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New revelation in Chinese hawala scam, Charlie Peng in custody
The Enforcement Directorate (ED) on August 17 registered a case of money laundering against Luo Sang alias Charlie Peng and others in Chinese hawala scam.
Nabbed in a crackdown on a multi-billion hawala racket operating in Delhi-NCR, Luo Sang, alias Charlie Peng, is suspected to be an agent of the Chinese intelligence service, as per the Ministry of State Security (MSS).
Nabbed in a crackdown on a multi-billion hawala racket operating in Delhi-NCR, Luo Sang, alias Charlie Peng, is suspected to be an agent of the Chinese intelligence service, as per the Ministry of State Security (MSS).
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