{"id":14203,"date":"2020-08-11T23:05:19","date_gmt":"2020-08-11T23:05:19","guid":{"rendered":"https:\/\/bengalnewstimes.com\/?p=14203"},"modified":"2020-08-11T23:05:19","modified_gmt":"2020-08-11T23:05:19","slug":"chinese-citizens-were-collaborating-with-indians-through-shell-companies-money-laundering-hawala-transaction-worth-more-than-1000-crores-came-out-%e0%a4%b6%e0%a5%87%e0%a4%b2-%e0%a4%95%e0%a4%82","status":"publish","type":"post","link":"https:\/\/bengalnewstimes.com\/?p=14203","title":{"rendered":"Chinese citizens were collaborating with Indians through shell companies, money laundering, hawala transaction worth more than 1000 crores came out | \u0936\u0947\u0932 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0947 \u091c\u0930\u093f\u090f \u091a\u0940\u0928\u0940 \u0928\u093e\u0917\u0930\u093f\u0915 \u092d\u093e\u0930\u0924\u0940\u092f\u094b\u0902 \u0915\u0947 \u0938\u093e\u0925 \u092e\u093f\u0932\u0915\u0930 \u0915\u0930 \u0930\u0939\u0947 \u0925\u0947 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917, 1000 \u0915\u0930\u094b\u0921\u093c \u0930\u0941\u092a\u090f \u0938\u0947 \u091c\u094d\u200d\u092f\u093e\u0926\u093e \u0915\u093e \u0939\u0935\u093e\u0932\u093e \u091f\u094d\u0930\u093e\u0902\u091c\u0947\u0915\u094d\u200d\u0936\u0928 \u0938\u093e\u092e\u0928\u0947 \u0906\u092f\u093e"},"content":{"rendered":"<p><\/p>\n<div>\n<div class=\"_34r4S8LT9nEupN-X97u1AY _1uciroOuSrzYBNhIh_vtBC\">\n<ul>\n<li><a href=\"\/\">Hindi News<\/a><\/li>\n<li><a href=\"\/business\/\">Business<\/a><\/li>\n<li>Chinese Citizens Were Collaborating With Indians Through Shell Companies, Money Laundering, Hawala Transaction Worth More Than 1000 Crores Came Out<\/li>\n<\/ul>\n<\/div>\n<div class=\"_1l82j_YTYVTVB6i3g9BDPv\">\n<p><span class=\"_1zqzjicLfil9I9wfjfz2Gr\">\u0928\u0908 \u0926\u093f\u0932\u094d\u0932\u0940<\/span><span class=\"_3qS8ZGooZdypeBayu6yHWN\">5 \u0918\u0902\u091f\u0947 \u092a\u0939\u0932\u0947<\/span><\/p>\n<ul class=\"_1kSP3F4GBmduykGLpSfdjw\" style=\"--dimension:40px;--foreground-color:#7e90a0;--background-color:transparent\">\n<li class=\"_3y5AnYZIlnpSpgwZnJXIOx _2k-OAP2SWT-LMOnofm0D-0\"><button title=\"\u0936\u0947\u0932 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0947 \u091c\u0930\u093f\u090f \u091a\u0940\u0928\u0940 \u0928\u093e\u0917\u0930\u093f\u0915 \u092d\u093e\u0930\u0924\u0940\u092f\u094b\u0902 \u0915\u0947 \u0938\u093e\u0925 \u092e\u093f\u0932\u0915\u0930 \u0915\u0930 \u0930\u0939\u0947 \u0925\u0947 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917, 1000 \u0915\u0930\u094b\u0921\u093c \u0930\u0941\u092a\u090f \u0938\u0947 \u091c\u094d\u200d\u092f\u093e\u0926\u093e \u0915\u093e \u0939\u0935\u093e\u0932\u093e \u091f\u094d\u0930\u093e\u0902\u091c\u0947\u0915\u094d\u200d\u0936\u0928 \u0938\u093e\u092e\u0928\u0947 \u0906\u092f\u093e\" aria-label=\"facebook\" class=\"react-share__ShareButton\" style=\"background-color:transparent;border:none;padding:0;font:inherit;color:inherit;cursor:pointer\"\/><\/li>\n<li class=\"_3y5AnYZIlnpSpgwZnJXIOx m0f43BiAWAtf9nwOMofQH\"><button aria-label=\"twitter\" class=\"react-share__ShareButton\" style=\"background-color:transparent;border:none;padding:0;font:inherit;color:inherit;cursor:pointer\"\/><\/li>\n<li class=\"_3y5AnYZIlnpSpgwZnJXIOx _2IdHFGG7nNPRu7CLvcB_Vm\"><span>\u0915\u0949\u092a\u0940 \u0932\u093f\u0902\u0915<\/span><\/li>\n<\/ul>\n<\/div>\n<div class=\"_2xZ4gULoosZACh-IqrPfs2\"><img decoding=\"async\" src=\"https:\/\/images.bhaskarassets.com\/web2images\/521\/2020\/08\/11\/chinese_1597168926.jpg\" alt=\"\"\/><\/div>\n<p><span>\u0906\u0908\u091f\u0940 \u0921\u093f\u092a\u093e\u0930\u094d\u091f\u092e\u0947\u0902\u091f \u0926\u094d\u0935\u093e\u0930\u093e \u0905\u0932\u0917-\u0905\u0932\u0917 \u0920\u093f\u0915\u093e\u0928\u094b\u0902 \u092a\u0930 \u0907\u0938 \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 \u0915\u094b \u0905\u0902\u091c\u093e\u092e \u0926\u093f\u092f\u093e \u0917\u092f\u093e \u0939\u0948\u0964<\/span><\/p>\n<div class=\"_3qozaY-GQbiZejOcAH0r1C\">\n<ul class=\"_3BVBoTlx7t5MR4sFAcE_QM\">\n<li>\u0907\u0938\u092e\u0947\u0902 \u0915\u0908 \u091a\u0940\u0928\u0940 \u0928\u093e\u0917\u0930\u093f\u0915, \u0909\u0928\u0915\u0947 \u092d\u093e\u0930\u0924\u0940\u092f \u0938\u0939\u092f\u094b\u0917\u0940 \u0914\u0930 \u092c\u0948\u0902\u0915 \u0915\u0930\u094d\u092e\u091a\u093e\u0930\u0940 \u0936\u093e\u092e\u093f\u0932 \u0925\u0947<\/li>\n<li>\u092b\u0930\u094d\u091c\u0940 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0947 \u0906\u0927\u093e\u0930 \u092a\u0930 \u0939\u0935\u093e\u0932\u093e \u0915\u093e \u0915\u093e\u0930\u094b\u092c\u093e\u0930 \u091a\u0932 \u0930\u0939\u093e \u0925\u093e<\/li>\n<\/ul>\n<\/div>\n<p style=\"word-break:break-word\">\u092e\u0902\u0917\u0932\u0935\u093e\u0930 \u0915\u0940 \u0926\u0947\u0930 \u0936\u093e\u092e \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0915\u0947 \u092c\u0921\u093c\u0947 \u0930\u0948\u0915\u0947\u091f \u0915\u093e \u0916\u0941\u0932\u093e\u0938\u093e \u0915\u093f\u092f\u093e \u0917\u092f\u093e \u0939\u0948\u0964 \u0907\u0938\u092e\u0947\u0902 \u0915\u0930\u0940\u092c 1000 \u0915\u0930\u094b\u0921\u093c \u0930\u0941\u092a\u090f \u0938\u0947 \u091c\u094d\u092f\u093e\u0926\u093e \u0915\u0947 \u0939\u0935\u093e\u0932\u093e \u091f\u094d\u0930\u093e\u0902\u091c\u0947\u0915\u094d\u0936\u0928 \u0915\u093e \u092a\u0924\u093e \u091a\u0932\u093e \u0939\u0948\u0964 \u092d\u093e\u0930\u0924 \u092e\u0947\u0902 \u0936\u0947\u0932 (\u092e\u0941\u0916\u094c\u091f\u093e) \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0947 \u091c\u0930\u093f\u090f \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0939\u094b \u0930\u0939\u0940 \u0925\u0940\u0964 \u0907\u0938\u092e\u0947\u0902 \u0915\u0908 \u091a\u0940\u0928\u0940 \u0928\u093e\u0917\u0930\u093f\u0915, \u0909\u0928\u0915\u0947 \u092d\u093e\u0930\u0924\u0940\u092f \u0938\u0939\u092f\u094b\u0917\u0940 \u0914\u0930 \u092c\u0948\u0902\u0915 \u0915\u0930\u094d\u092e\u091a\u093e\u0930\u0940 \u0936\u093e\u092e\u093f\u0932 \u0925\u0947\u0964<\/p>\n<p style=\"word-break:break-word\">\u0916\u092c\u0930 \u0939\u0948 \u0915\u093f \u0906\u0908\u091f\u0940 \u0921\u093f\u092a\u093e\u0930\u094d\u091f\u092e\u0947\u0902\u091f \u0926\u094d\u0935\u093e\u0930\u093e \u0905\u0932\u0917-\u0905\u0932\u0917 \u0920\u093f\u0915\u093e\u0928\u094b\u0902 \u092a\u0930 \u0907\u0938 \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 \u0915\u094b \u0905\u0902\u091c\u093e\u092e \u0926\u093f\u092f\u093e \u0917\u092f\u093e \u0939\u0948\u0964 \u092c\u0939\u0941\u0924 \u092c\u0921\u093c\u093e \u0930\u0948\u0915\u0947\u091f \u091a\u0932 \u0930\u0939\u093e \u0925\u093e \u091c\u094b \u0915\u093f \u092b\u0930\u094d\u091c\u0940 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0947 \u0906\u0927\u093e\u0930 \u092a\u0930 \u0939\u0935\u093e\u0932\u093e \u0915\u093e \u0915\u093e\u0930\u094b\u092c\u093e\u0930 \u0915\u0930 \u0930\u0939\u093e \u0925\u093e\u0964<\/p>\n<div class=\"twitter\" style=\"padding:10px 0px\">\n<div style=\"display:flex;justify-content:center\">\n<blockquote class=\"twitter-tweet\">\n<p dir=\"ltr\" lang=\"en\">Based on info that few Chinese individuals &amp; their Indian associates were involved in money laundering &amp; hawala transactions through series of shell entities, search action was mounted at various premises of these Chinese entities, their close confederates &amp; bank employees: CBDT <a href=\"https:\/\/t.co\/DmrrfzkTcL\">pic.twitter.com\/DmrrfzkTcL<\/a><\/p>\n<p>\u2014 ANI (@ANI) <a href=\"https:\/\/twitter.com\/ANI\/status\/1293218417357594625?ref_src=twsrc%5Etfw\">August 11, 2020<\/a><\/p><\/blockquote>\n<\/div>\n<\/div>\n<p style=\"word-break:break-word\"><strong>\u092b\u0930\u094d\u091c\u0940 \u0915\u093e\u0930\u094b\u092c\u093e\u0930 \u0915\u0947 \u0928\u093e\u092e \u092a\u0930 \u0910\u0902\u0920 \u0930\u0939\u0947 \u0925\u0947 \u092a\u0948\u0938\u0947<\/strong><\/p>\n<p style=\"word-break:break-word\">\u0930\u093f\u092a\u094b\u0930\u094d\u091f \u0915\u0947 \u092e\u0941\u0924\u093e\u092c\u093f\u0915, \u091a\u0940\u0928\u0940 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0940 \u0938\u092c\u094d\u0938\u093f\u0921\u093f\u092f\u0930\u0940 \u0915\u0902\u092a\u0928\u093f\u092f\u093e\u0902 \u0914\u0930 \u0938\u0902\u092c\u0902\u0927\u093f\u0924 \u0932\u094b\u0917\u094b\u0902 \u0928\u0947 \u0936\u0947\u0932 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0947 \u091c\u0930\u093f\u090f \u092d\u093e\u0930\u0924 \u092e\u0947\u0902 \u092b\u0930\u094d\u091c\u0940 \u0915\u093e\u0930\u094b\u092c\u093e\u0930 \u0915\u0947 \u0928\u093e\u092e \u092a\u0930 \u0915\u0930\u0940\u092c 1000 \u0915\u0930\u094b\u0921\u093c \u0930\u0941\u092a\u090f \u0915\u0940 \u0915\u094d\u0930\u0947\u0921\u093f\u091f \u0932\u0940 \u0939\u0948\u0964 \u0907\u0938 \u0915\u093e\u092e \u092e\u0947\u0902 \u0915\u0908 \u092d\u093e\u0930\u0924\u0940\u092f \u092c\u0948\u0902\u0915 \u0915\u0930\u094d\u092e\u091a\u093e\u0930\u0940 \u0914\u0930 \u091a\u093e\u0930\u094d\u091f\u0930\u094d\u0921 \u0905\u0915\u093e\u0909\u0902\u091f\u0947\u0902\u091f \u092d\u0940 \u0936\u093e\u092e\u093f\u0932 \u092a\u093e\u090f \u0917\u090f\u0964 \u091a\u0940\u0928\u0940 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u092f\u094b\u0902 \u0915\u0947 \u0915\u0939\u0928\u0947 \u092a\u0930 \u0915\u0930\u0940\u092c 40 \u092c\u0948\u0902\u0915 \u0905\u0915\u093e\u0909\u0902\u091f \u0921\u092e\u0940 \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0915\u0947 \u0928\u093e\u092e \u092a\u0930 \u0916\u0941\u0932\u0935\u093e\u090f \u0917\u090f\u0964 \u0907\u0928 \u0905\u0915\u093e\u0909\u0902\u091f\u094d\u0938 \u092e\u0947\u0902 \u0915\u0930\u0940\u092c 1000 \u0915\u0930\u094b\u0921\u093c \u0930\u0941\u092a\u090f \u0915\u094d\u0930\u0947\u0921\u093f\u091f \u0915\u093f\u092f\u093e \u0917\u092f\u093e \u0939\u0948\u0964<\/p>\n<p style=\"word-break:break-word\"><strong>\u0939\u0949\u0928\u094d\u0917 \u0915\u0949\u0928\u094d\u0917 \u092e\u0947\u0902 \u091f\u094d\u0930\u093e\u0902\u091c\u0948\u0915\u094d\u0936\u0928 \u0915\u093f\u090f \u0917\u090f \u0939\u0948\u0902<\/strong><\/p>\n<p style=\"word-break:break-word\">\u0939\u0935\u093e\u0932\u093e \u0915\u093e\u0930\u094b\u092c\u093e\u0930 \u0915\u0947 \u091c\u093e\u0902\u091a \u092e\u0947\u0902 \u092a\u0924\u093e \u091a\u0932\u093e \u0939\u0948 \u0915\u093f \u0905\u092e\u0947\u0930\u093f\u0915\u0940 \u0921\u0949\u0932\u0930 \u0914\u0930 \u0939\u0949\u0928\u094d\u0917 \u0915\u0949\u0928\u094d\u0917 \u092e\u0947\u0902 \u091f\u094d\u0930\u093e\u0902\u091c\u0948\u0915\u094d\u0936\u0928 \u0915\u093f\u090f \u0917\u090f \u0939\u0948\u0902\u0964 \u092b\u093f\u0932\u0939\u093e\u0932 \u0924\u092e\u093e\u092e \u092a\u0939\u0932\u0941\u0913\u0902 \u0915\u0940 \u0917\u0902\u092d\u0940\u0930\u0924\u093e \u0938\u0947 \u091c\u093e\u0902\u091a \u0915\u0940 \u091c\u093e \u0930\u0939\u0940 \u0939\u0948\u0964 \u090f\u0915 \u091a\u093e\u0907\u0928\u0940\u091c \u0915\u0902\u092a\u0928\u0940 \u0915\u0940 \u0938\u092c\u094d\u0938\u093f\u0921\u093f\u092f\u0930\u0940 \u0928\u0947 \u092e\u0941\u0916\u094c\u091f\u093e \u0915\u0902\u092a\u0928\u093f\u092f\u094b\u0902 \u0938\u0947 \u090f\u0915 \u0939\u091c\u093e\u0930 \u0915\u0930\u094b\u095c \u0930\u0941\u092a\u090f \u0915\u0940 \u090f\u0921\u0935\u093e\u0902\u0938 \u0930\u093e\u0936\u093f \u0932\u0940 \u0939\u0948\u0964 \u092f\u0939 \u092a\u0948\u0938\u093e \u0930\u093f\u091f\u0947\u0932 \u0936\u094b \u0930\u0942\u092e \u0914\u0930 \u092c\u093f\u091c\u0928\u0947\u0938 \u0916\u094b\u0932\u0928\u0947 \u0915\u0947 \u0928\u093e\u092e \u092a\u0930 \u0932\u093f\u092f\u093e \u0917\u092f\u093e \u0925\u093e\u0964<\/p>\n<p><span style=\"font-size:0\"\/>0<\/div>\n<p><script async src=\"\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><br \/>\n<br \/><a href=\\\"https:\/\/www.bhaskar.com\/business\/news\/chinese-citizens-were-collaborating-with-indians-through-shell-companies-money-laundering-hawala-transaction-worth-more-than-1000-crores-came-out-127608083.html\\\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Hindi News Business Chinese Citizens Were Collaborating With Indians Through Shell Companies, Money Laundering, Hawala Transaction Worth More Than 1000 Crores Came Out \u0928\u0908 \u0926\u093f\u0932\u094d\u0932\u09405 \u0918\u0902\u091f\u0947 \u092a\u0939\u0932\u0947 \u0915\u0949\u092a\u0940 \u0932\u093f\u0902\u0915 \u0906\u0908\u091f\u0940 \u0921\u093f\u092a\u093e\u0930\u094d\u091f\u092e\u0947\u0902\u091f \u0926\u094d\u0935\u093e\u0930\u093e \u0905\u0932\u0917-\u0905\u0932\u0917 \u0920\u093f\u0915\u093e\u0928\u094b\u0902 \u092a\u0930 \u0907\u0938 \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 \u0915\u094b \u0905\u0902\u091c\u093e\u092e \u0926\u093f\u092f\u093e \u0917\u092f\u093e \u0939\u0948\u0964 \u0907\u0938\u092e\u0947\u0902 \u0915\u0908 \u091a\u0940\u0928\u0940 \u0928\u093e\u0917\u0930\u093f\u0915, \u0909\u0928\u0915\u0947 \u092d\u093e\u0930\u0924\u0940\u092f \u0938\u0939\u092f\u094b\u0917\u0940 \u0914\u0930 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":14204,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":""},"categories":[36],"tags":[],"class_list":["post-14203","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-banking-business"],"jetpack_featured_media_url":"https:\/\/bengalnewstimes.com\/wp-content\/uploads\/2020\/08\/chinese_1597168926.jpg","_links":{"self":[{"href":"https:\/\/bengalnewstimes.com\/index.php?rest_route=\/wp\/v2\/posts\/14203","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bengalnewstimes.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bengalnewstimes.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bengalnewstimes.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bengalnewstimes.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=14203"}],"version-history":[{"count":0,"href":"https:\/\/bengalnewstimes.com\/index.php?rest_route=\/wp\/v2\/posts\/14203\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bengalnewstimes.com\/index.php?rest_route=\/wp\/v2\/media\/14204"}],"wp:attachment":[{"href":"https:\/\/bengalnewstimes.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=14203"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bengalnewstimes.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=14203"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bengalnewstimes.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=14203"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}