Two Chinese Nationals Arrested Arrested By ED
Two Chinese nationals sent on a 14-day remand for ED’s big action, hawala business, and espionage charge. Two Chinese nationals Arrested arrested in the Money Laundering case have been sent on 14 days remand of Enforcement Directorate.
Two persons named Charlie Peng and Carter Lee were first produced in court from where orders were given to send them on 14 days remand.
Peng was arrested by the Special Cell of Delhi Police in 2018 on charges of scam. At the same time, he is also accused of possessing a fake Indian passport. On Sunday, the officials gave information that they are alleged to have run a hawala racket worth Rs 1 thousand crores.
According to the news agency, he said that in August 2020, the Income Tax Department took a raid on the basis of the Chinese citizen, after which the ED filed a case of money laundering against a Chinese citizen.
The special thing is that 42-year-old Peng, arrested, is accused of making fake Indian passports and false companies. Peng used these companies to move hawala money from China.
At the same time, he was arrested by the Delhi Police in 2018. According to media reports, these Chinese citizens were first called for questioning on January 15, after which they were arrested. On Saturday, both were produced in the court, from where they were sent to the ED for 14 days custody.
The special thing is that in August last year, the Income Tax Department raided many areas of the capital Delhi and NCR. Media reports state that according to the Income Tax Department, Peng and other Chinese citizens had opened 40 bank accounts in the name of Chinese companies.
With the help of these accounts, these people carried out laundering of 1000 crores rupees. According to the Times Now report, Peng is not only accused of running the hawala racket, but he was also involved in the espionage gang.
During interrogation, it has been found that through this Chinese intelligence agencies have also tried to bribe Tibetans living in Delhi.
His targets were lamas and sadhus living on Majnu ka Tila in Delhi. However, Peng did not directly give money to anyone. He did this work with the help of his office staff.
