ED apprehends two businessmen from Delhi in connection with an illicit remittance scheme worth ₹4,800 crore tied to China
Mayank Dang and Tushar Dang, two businessmen from Delhi, are currently facing allegations of orchestrating a complex illegal remittance scheme valued at over ₹4,800 crore. This operation allegedly involved a network of Indian importers, hawala agents, and Chinese suppliers. Central…
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