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Charlie Peng
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Business :
Crackdown on Chinese firms linked to 'spy' Charlie Peng's arrest: Govt sources
Recent crackdown on Chinese firms by the Income Tax Department and enforcement agencies is linked to the arrest of Chinese national Luo Sang alias Charlie Peng, who was running the Hawala network, government sources said. However, the companies have ...
National :
Two Chinese nationals held in money laundering case sent to 14-day ED remand
Two Chinese nationals, who were arrested in a money laundering case, have been sent to 14-day remand of the Enforcement Directorate, said ED officials on Sunday. ...
National :
ED registers money laundering case against Luo Sang in Chinese hawala scam
The Enforcement Directorate (ED) has registered a case against Luo Sang alias Charlie Peng and others under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Chinese hawala scam. ...