Recent crackdown on Chinese firms by the Income Tax Department and enforcement agencies is linked to the arrest of Chinese national Luo Sang alias Charlie Peng, who was running the Hawala network, government sources said
Recent crackdown on Chinese firms by the Income Tax Department and enforcement agencies is linked to the arrest of Chinese national Luo Sang alias Charlie Peng,
Murdoch and Xin Li-Cohen both recently invested in Hong Kong-registered TR Lab. In September it will hold an NFT auction of copies of a digital version of a recent painting by Chinese artist Cai Guo-qiang.
Court Grants Bail To Chinese Accused In Hawala Transaction outlookindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from outlookindia.com Daily Mail and Mail on Sunday newspapers.