China link found to global hawala scam to tune of Rs 290cr
The Criminal Investigation Department’s cybercrime division busted an international hawala and money-laundering racket to the tune of Rs 290 crore and arrested nine people, including a Chinese woman and two Tibetans.
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The Criminal Investigation Department’s cybercrime division busted an international hawala and money-laundering racket to the tune of Rs 290 crore and arrested nine people, including a Chinese woman and two Tibetans. 
