ED Lodges Money Laundering Case On Chinese Citizen Charlie Peng

New Delhi : Investigating agencies are being strict with Charlie Peng, a Chinese citizen arrested in the Hawala case. Now the Enforcement Directorate has also filed a money laundering case against Charlie. The investigation also revealed that he was not only running the Hawala business, but was also spying on the Tibetan religion Guru Dalai Lama, who is living in India.

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