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Crackdown on Chinese firms linked to 'spy' Charlie Peng's arrest: Govt sou
Updated : 4 years, 1 month ago IST
New Delhi [India], May 4 (ANI): Recent crackdown on Chinese firms by the Income Tax Department and enforcement agencies is linked to the arrest of Chinese national Luo Sang alias Charlie Peng, who was running the Hawala network, government sources said. However, the companies have denied the
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ED registers money laundering case against Luo Sang in Chinese hawala scam
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) has registered a case against Luo Sang alias Charlie Peng and others under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Chinese hawala scam.
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