Charlie Peng, who also goes by the name of Luo Sang, has been booked by the Enforecement Directorate under money laundering charges for allegedly running a hawala racket worth an estimated Rs 1,000 crore by floating several shell companies.
The 42-yr-old Chinese national was first booked by the Delhi police in 2018 on forgery charges.
There is much more than meets the eye about Peng.
This is what we know so far.
#Chinese #Hawala #CharliePeng