ED arrests 2 Chinese national accused of running hawala racket
ED arrests 2 Chinese national accused of running hawala racket
The Enforcement Directorate (ED) has arrested two Chinese nationals Charlie Peng and Carter Lee in a money laundering case. According to sources, they were questioned by the agency for running hawala racket.
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UPDATED: January 17, 2021 15:01 IST
Sources told India Today that the ED has lodged a case against Charlie Peng alias Lou Sang under Prevention of Money Laundering Act. (Photo: India Today)
The Enforcement Directorate (ED) has arrested two Chinese nationals in a money laundering case, sources said.
Both the arrested accused were produced before the designated court on Saturday, which sent them to the ED custody for 14 days.