Two Chinese nationals, Charlie Peng and Carter Lee who were arrested in a money laundering case were produced to a court that sent them to 14-day remand of the Enforcement Directorate. They have been accused of running a hawala racket to the tune of Rs 1,000 crore. In August 2020, ED had registered a case of money laundering against a Chinese national after their premises were raided by the Income-tax department. 42-year-old Peng was allegedly holding a fake Indian passport and was accused of creating a web of sham companies that he used to launder hawala funds to and from China. Watch!
SUBSCRIBE NOW for more such videos ►http://bit.ly/2LesD8T
For More Updates ► http://www.mirrornownews.com
Like us on Facebook ► https://www.facebook.com/MirrorNow
Follow us on Twitter ► https://twitter.com/MirrorNow
Follow us on Instagram ► https://www.instagram.com/mirrornow_in/
source
Thomas "Tommy" Pigott, Principal Deputy Spokesperson HomeOffice of the SpokespersonPress Releases…Response to China’s Military Exercise…
Three political scandals that shook modern Sweden The Local Sweden Source link
Police Nab Duo in Lucknow Property Forgery Scandal Devdiscourse Source link
The scandal hangover in Sacramento Politico Source link
Fort Worth couple pleads guilty to $4.8M fraud that left 40+ Texas homeowners with unfinished…
Three political scandals that shook modern Sweden The Local Sweden Source link