ED files case against Chinese suspect arrested in Rs 1000 crore hawala case
The Enforcement Directorate has filed a case against the Chinese suspect Luo Song alias Chali Pang, arrested in the China Money Laundering case of 1000 crores. A few others along with Charlie Pang have been named in the case.
The Enforcement Directorate has registered a case of money laundering against the Chinese suspect Luo Song alias Chali Pang, who was arrested in connection with the Rs 1000 crore Chinese Money Laundering Case. A case has been registered against Charlie Pang and others under the Prevention of Money Laundering Act (PMLA ACT). Earlier, Charlie Pang was arrested and questioned by Indian agencies, and based on this, he made many important revelations.
The agencies say that there have been many shocking revelations in the case of the arrested Chinese citizen Luo Song. The song, which was living in India under the fake name of Charlie Peng, was actually spying for China here. He was mingling with the exiled Tibetans in different parts of the country, including Delhi, and tracing their whereabouts and sending information to China’s intelligence agency ‘MSS’, the Ministry of State Security.
Dalai Lama’s spying plot
Song’s secret camp for his espionage was built at Majnu Ka Tila, Delhi. He was involved in collecting information about the Tibetan religious leader Dalai Lama and his associates by bribing several lamas. MSS was sending money to him for this work through hawala.
Lu Song had a fake passport
In an investigation into a hawala racket run by Chinese entities, income tax officials have found that a suspect, Lu Song, changed his identity to Charlie Pang, who was an Indian citizen. He had an Indian passport and even an Aadhaar card. She was married to a girl from Manipur. He has got a passport issued from Manipur.
Income tax department busted
Last week, the Income Tax Department busted a hawala racket run by some Chinese individuals and their Indian colleagues. Preliminary investigations have revealed that a person named Lu Song was representing several Chinese firms for hawala operations in India.
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