Last Updated: November 7, 2026

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  • Tag: Fifty thousand crore Siphoned Off to China

    Indian firms siphoned off Rs. 50 thousand crore to China via invoice tactics

    New Delhi: The Enforcement Directorate (ED) has cracked down on the firms which were siphoned off money to China in the name of ordering goods from there. According to ED officials near about Rs. 50 thousand crore has siphoned off from India to via invoice tactics. These Firms/companies have violated both anti-money laundering and foreign.