The Enforcement Directorate (ED) on Monday said it has registered a case of money laundering against Luo Sang alias Charlie Peng and others in Chinese hawala scam. The financial probe agency action comes days after the Income Tax department on August 11 mounted a search at various premises of identified Chinese entities, their close confederates and couple of bank employees. Watch the video to know more.
#ChineseHawalaScam #MoneyLaundering #CharliePeng
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