Mastermind of 1000 crore hawala racket used to spy for China

In the hawala and money laundering racket worth Rs 1000 crore, there is another big disclosure about the Chinese citizen arrested by the Income Tax Department. Charlie was accused of spying for China and also running a hawala business. The Income Tax Department has arrested the accused, revealing hawala and money laundering racket. The accused was running a mill with some Indians. This is the first major action on illegal business of Chinese citizens living in India after the Indian government stopped the application of Chinese companies.