Chinese National Among Three Arrested in India for Shell Firms and Hawala Racket

Three individuals, including a Chinese national, have been arrested in Noida, India, by the UP STF for allegedly operating a network of fake companies and an illegal hawala money transfer racket.

24 Jul, 04:12 — 24 Jul, 04:12

Post Share

Sources

Showing 1 of 1 sources

hindustan-timesMostly Factual22d ago

Chinese national among three held in Noida for running shell firms, hawala racket: UP STF

According to the STF, the gang established fake companies in India and China and illegally transferred large sums of money abroad through hawala channels.

Read full article →

PERSPECTA

PERSPECTA

Chinese National Among Three Arrested in India for Shell Firms and Hawala Racket

Sources

Chinese national among three held in Noida for running shell firms, hawala racket: UP STF

Related Stories

NUPRC Proposes Crude Swap Deals to Boost Nigerian Refinery Supply

e-EFKA and DYPA Announce Payment Schedule Until August 21

Joshua Kushner's Thrive Capital Invests $215 Million in Amazon

Danish Apple Retailer Humac Enters Reconstruction, Stores Temporarily Closed

PERSPECTA