ED registers PMLA case against Chinese Charlie Peng, others in Rs 1000 cr Hawala case
ED has registered a case on the basis of Delhi Police FIR lodged on September 13 in 2018.
Aug 17, 2020, 16:37 PM IST
Charlie Peng accused of 1 thousand crore 'hawala' business and espionage in India
Charlie Peng illegally entered India, married an Indian, fraudulently claiming to be a Tibetan refugee. In 2018, he was arrested by the Delhi Police. Peng is currently being questioned by several investigating agencies including the Income Tax Department
Aug 17, 2020, 16:30 PM IST
Exclusive : Charlie Peng banned from leaving India until the investigation is complete
Zee Exclusive : Chinese national Charlie Peng banned from leaving India until the investigation is complete.
Aug 17, 2020, 15:50 PM IST
IT department reveals new information on Charlie Peng
Chinese spy agent Charlie Peng works for collecting infromation on Dalai Lama.
Aug 16, 2020, 18:58 PM IST
Chinese national Charlie Peng was spying on the Dalai Lama
Charlie Peng was spying on the Dalai Lama in India.
Aug 16, 2020, 17:08 PM IST
