Explorer
Advertisement
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).
India
Breaking News : Massive Fire Erupts at Logistics Warehouse in Maharashtra's Bhiwandi | ABP News
UP News: Family of 4, Including 2 Children, Shot Dead in Amethi | ABP News
What To Expect From The PM E-Drive Scheme: Exciting Subsidies For Electric Vehicles Ahead | Paisa Live
Haryana Elections 2024: Dushyant Chautala and Chandrashekhar Azad Join Hands for Elections, Intensifies Challenges for BJP
Breaking News: Former Cricketer Azharuddin Summoned by ED in Money Laundering Case
View More
Advertisement
Advertisement
Advertisement
Top Headlines
India
Cities
India
Cities
Advertisement
Trending News
Nayanima Basu
Opinion