In light of the investigations by the I-T department into the cases of Chinese involvement in money laundering, some new interesting facts have come to light. According to sources, the Delhi Police had alleged that 'Charlie Peng' was spying for China and also running money laundering and hawala transaction businesses. Further, it has also come to light that this 'Charlie Peng' had married a Manipuri girl earlier to make the process of his acquiring an Indian passport, easier. The police suspect that this 'Charlie Peng' also has links to other hawala transactions and money laundering criminal rings in India. In this raid, the name of Chinese national Luo Sang, who took the fake identity 'Charlie Peng' emerged.
Source: dna August 12, 2020 08:26 UTC