Mouthpiece1 ED registers case against Chinese national
By Administrator_India Capital Sands The Enforcement Directorate has registered a case of money laundering against a Chinese national in connection to a hawala racket worth an estimated Rs 1,000 crore. Charlie Peng, who also goes by the name of Luo Sang, has been booked under the Prevention of Money Laundering Act (PMLA). The racket, which …