Delhi court grants bail to Chinese national in Rs 1,000 crore money laundering case orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.
Charlie Peng and Carter Lee have been arrested for running a hawala operation for Chinese companies. Charlie Peng
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Charlie Peng aka Luo Sang is also accused of spying for Chinese intelligence agencies
In 2018, Peng was arrested for the first time by the Delhi Police
New Delhi: The Enforcement Directorate has arrested two Chinese nationals in a money laundering case. The two Chinese nationals are Charlie Peng and Carter Lee. Both are accused of running hawala operations for Chinese companies.
The Chinese nationals were summoned for questioning on 15th January and later arrested. Yesterday, the two were produced in the court and remanded to 14 days in the ED custody. In August 2020, the Income Tax department had carried out searches in Delhi and other parts of National Capital Region.
Read more about 2 Chinese nationals held in money laundering case, sent to 14-day ED remand on Business Standard. The Enforcement Directorate has arrested two Chinese nationals in connection with its money laundering probe that it registered last year in August
The ED has arrested two Chinese nationals in connection with its money laundering probe linked to an alleged hawala racket worth an estimated Rs 1,000 crore that involved shell or dubious firms, official sources said on Sunday.