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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. ....

Krung Thep Mahanakhon , Xie Cheng , 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 ,

Chinese national, two others arrested in Gujarat for money laundering

The Gujarat police have arrested a Chinese national and two others for allegedly using a shell company to transfer Rs 1 crore to China through hawala, an official said on Wednesday. According to the police, bank accounts of various Chinese shell companies with Rs 15 crore were frozen, and names of more such companies that have come under suspicion, the official from Ahmedabad ....

Krung Thep Mahanakhon , Xie Cheng , Sanjay Patel , Suraj Maurya , Information Technology , Ping Huang , Shuangma Machinery , Indian Penal Code , Information Technology Act , Ali Pay , India News , Money Laundering ,