ED crackdown against Chinese hawala network, books Charlie Peng in money laundering case

After the I-T raids, the Enforcement Directorate (ED) had sought details from the I-T department and Delhi Police and lodged a money laundering case. The Enforcement Directorate (ED) on Monday lodged a money laundering case against the Chinese national after the Income-Tax department unearthed a hawala network being run by him worth thousands of crores. Sources more

Watchlist