Chinese Citizen Charlie Peng Arrested In Hawala Racket

Chinese citizen Charlie Peng arrested in hawala racket was collecting information about Dalai Lama. There is a big disclosure about the Chinese citizen Charlie Peng arrested in the money laundering case. Investigation agencies have come to know that Charlie Peng was in contact with some Tibetan brothers in Delhi.

He had also allegedly bribed them to collect information about the Dalai Lama and his associates. Sources associated with the Income Tax Department said that some people living near Majnu Ka Tila in Delhi have been given bribes between 2 lakh and 3 lakh. According to sources, those people are being identified at the moment.

Initial investigation has revealed that Charlie Peng used to contact people in this work through the Chinese app V Chat. Majnu has a large population of Buddhist religious people in Tila, so there seems to be a strong suspicion that Charlie Peng had contacted people to gather information about the Dalai Lama.

Charlie Peng visited India for the first time in 2014

According to the information received from the sources, after a preliminary investigation, the police have come to know that Charlie Peng used to contact people in this work through Chinese App V chat. Sources also say that Charlie Peng aka Luo Song has made many important revelations during the interrogation.

Peng told officials during interrogation that he visited India for the first time in 2014. After coming to India, he started a noodles business in Delhi. Through the noodles business, he went ahead and reached the hawala racket.
Cleverly acquired Tibetan eye card

According to the information received from the sources, after the preliminary investigation, the police have come to know that Charlie Peng used to contact people in this work through Chinese App V chat. Sources also say that Charlie Peng aka Luo Song has made many important revelations during the interrogation.

Peng told officials during interrogation that he visited India for the first time in 2014. After coming to India, he started a noodles business in Delhi. Through the noodles business, he went ahead and reached the hawala racket. Peng was arrested by the Special Cell of Delhi Police for the first time in 2018.

However, Peng was released from police custody after a few days. In the inquiry, Peng said that he went to Nepal on foot with 6 Tibetans in 2009.  From 2009 to 2014 he lived in the Gelug Monastery near Kathmandu. Peng started the work of medicine and herbs in Kathmandu. He got a good income in this business.

During this time, some people gave him the invitation to go to India and said that he can earn more money there. After this, Peng came to Delhi from Kathmandu and stayed in the Punjabi colony near Majnu’s mound. On the basis of the Nepal monastery and the documents there, he had acquired the Tibetan Eye Card.

Indian Aadhaar card made through an agent

After expanding the business in Delhi, Peng bought a flat in Dwarka. After purchasing the house, Peng also made the Indian Aadhar card and PAN card through an agent. Later, Charlie Peng shifted from Dwarka to Gurugram. Now after finding out the hawala network, the police are questioning him in many other cases.

Sources say that Majnu has a large population of Buddhist religious people in Tila, so there seems to be a strong suspicion that Charlie Peng had approached people to gather information about the Dalai Lama.