2 Chinese language Males Arrested In Cash Laundering Case Despatched To 14-Day Remand
They have got been accused of allegedly operating a hawala racket, officers stated (Representational)
New Delhi:
Two Chinese language nationals, who have been arrested in a cash laundering case, were despatched to 14-day remand of the Enforcement Directorate, officers stated on Sunday.
Two Chinese language nationals Charlie Peng and Carter Lee have been produced to a courtroom which despatched them to 14-day remand, ED officers informed ANI.
“They have got been accused of allegedly operating a hawala racket to the track of Rs 1,000 crore. In August 2020, ED has registered a case of cash laundering in opposition to a Chinese language nationwide after their premises have been raided by means of the Source of revenue-tax division,” they added.
42-year-old Peng has been allegedly protecting a faux Indian passport and in addition accused of making a internet of sham corporations which he used to launder hawala finances to and from China.
Peng were arrested in 2018 by means of the Particular Mobile of the Delhi Police on fees of fraud and forgery.
It can be recalled that during August 2020, the Source of revenue Tax Division carried out raids in opposition to some Chinese language people and their native buddies for allegedly indulging in a money-laundering racket involving Rs 1,000 crores the use of shell or doubtful companies.
