The Enforcement Directorate (ED) has taken action and arrested Chinese citizen Charlie Peng and his associate Carter Li. He has been arrested by the ED in the money laundering case. Along with this, both were presented in special court on behalf of ED. At present, both have been sent on 14-day ED remand.
Earlier, the Income Tax Department and the Enforcement Directorate raided both Chinese citizens. At the same time, Delhi Police had also filed a case against Charlie under several criminal sections. According to the information, both the arrested people are citizens of China and living in Delhi were running a big hawala racket.
ED is investigating
A case was filed against Charlie by the ED in the month of August last year. After this, the ED started investigating all the suspicious transactions of Charlie. At the same time, it was revealed in the investigation that along with Charlie racket, the religion was also spying on Guru Dalai Lama.
Sources say that they have caused a big revenue loss to the Indian government due to the money laundering racket. These people were running hawala rackets for Chinese companies. The hawala racket was being run on behalf of Charlie by making fake companies. Money transactions were being done by creating fake companies.