New revelation in Chinese hawala scam, Charlie Peng in custody
ABP News Bureau
Updated at:
22 Aug 2020 01:03 PM (IST)
Download ABP Live App and Watch All Latest Videos
View In App
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).