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Charlie Peng and Carter Lee have been arrested for running a hawala operation for Chinese companies. Charlie Peng   Key Highlights 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.

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