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Overseas remittances in focus: I-T uncovers Rs 1.29 lakh crore trail – money sent to China, UAE & more

Investigators found that a significant share of the funds was routed to a small group of overseas destinations. Income Tax crackdown: The Income Tax Department has uncovered a large overseas remittance network that involves as many as 6,422 new entities. These companies collectively transferred Rs 1.29 lakh crore abroad. The findings have already led to […]
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