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
Chinese national Luo Sang, busted by I-T Dept, was arrested by Delhi Police for spying in 2018
Luo Sang, a Chinese national who was arrested last night in a raid by the Income Tax department under charges of money laundering and representing fake Chinese companies in hawala transactions, was earlier arrested by Delhi Police on spying charges.
Aug 12, 2020, 14:47 PM IST
