google.com, pub-4085930591796173, DIRECT, f08c47fec0942fa0 U.P. ATS arrests two Chinese nationals for alleged role in money laundering - The times of india - News in English - Get Latest News, Headlines and Today's Breaking News

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Sunday 24 January 2021

U.P. ATS arrests two Chinese nationals for alleged role in money laundering

The duo had allegedly used forged documents to open bank accounts from which money was used for criminal activities.

from The Hindu - National https://ift.tt/39XrTCZ

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