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Chinese Money Laundering Scam Busted By Delhi Police, 5 lakh IndiansLost Rs 150 Crore

Jun 10, 2021 08:05 PM IST India India
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Delhi police have busted an elaborate money-laundering scam run by China-based entities. Two CAs, a Tibetan woman and eight others have been arrested following multiple raids in Delhi-NCR and West Bengal. More than half a million Indians have been cheated of over Rs 150 crores in two months by a nationwide fraud syndicate.

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