Chinese national, two others arrested for money laundering in Gujarat

Gujarat Police arrested Ping Huang, a Chinese national and two others for allegedly using a shell company to transfer Rs 1 crore to China. The other accused Sanjay Patel, who owns an courier firm, and Suraj Maurya, who worked for a Chinese hawala agent identified as Xie Cheng, have also been nabbed.

Related Keywords

Bangkok ,Krung Thep Mahanakhon ,Thailand ,Shuangma ,Anhui ,China ,Mumbai ,Maharashtra ,India ,Xie Cheng ,Liaoning ,Ahmedabad ,Gujarat ,Delhi ,Chinese ,Vijay Mallya ,Sanjay Patel ,Suraj Maurya ,Information Technology ,Ping Huang ,Nawab Malik ,Shuangma Machinery ,Nirav Modi ,Indian Penal Code ,Information Technology Act ,Ali Pay ,Chinese National Money Laundering ,Ujarat Money Laundering ,China Money Laundering ,Chinese National Arrest ,