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News
Luo Sang
Luo Sang News
Enforcement Directorate
17 Aug 2020
ED registers PMLA case against Chinese Charlie Peng in Rs 1000 cr Hawala case
He was arrested from Delhi’s Majnu Ka Teela area on the suspicious of Spying on Dalai Lama but later arrested in the charges of Forgery and Passport Act. Police found a fake passport from his possession which was issued on the Manipur address from Guwahati Passport office.
Delhi Police
12 Aug 2020
Chinese national Luo Sang, busted by I-T Dept, was arrested by Delhi Police fo
Chinese national Luo Sang, busted by I-T Dept, was arrested by Delhi Police for spying in 2018 Luo Sang took a fake identity 'Charlie Peng' in India Delhi Police had alleged that 'Charlie Peng' was spying for China and running money laundering and hawala transaction businesses 'Charlie Peng' had even married a Manipuri girl to make the process of his acquiring an Indian passport easier
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