Meanwhile, information is being received from Delhi that he is currently under investigation by the Income Tax Department.
Chinese arrested for staying in India under a fake name, shocking information about the background
India: About (1,000) crore foreign exchange and hawala fraud case, the Income Tax Department has been caught in the investigation of a number of startling information about the Chinese.
The man, who was arrested in 2018 on charges of spying for India for China, has been identified during the investigation.
21 places
Recently, Income Tax officials yesterday conducted a raid on the status of Chinese companies at 21 locations in Delhi and all surrounding areas.
Of these, more than 40 fake companies have been identified by CBI officials. Evidence is now also available that large-scale forex hawala fraud has taken place through these companies.
To India as a refugee
Also, a Chinese national has been arrested. The information obtained by the authorities during his investigation into the background has taken everyone by surprise.
Luca Chang, who entered India as a refugee, belongs to the fire that China is currently occupying. He is married to a woman from Mizoram to get an Indian passport
In more than 40 banks
Later, he got a passport in India. He has also bought a pan card and an Aadhar card.
In this case, he was arrested in 2018 on a key charge of spying for China. However, he was acquitted by the court as no evidence was found against him.
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Subsequently, it was revealed that Charlie Peng had prepared all the documents under the pseudonym of Ban Card, Aadhar Card, etc. and opened accounts in more than 40 banks under this name and with the help of a bank, employees were involved in hawala money circulation of more than three crore rupees daily.
Meanwhile, information is being received from Delhi that he is currently under investigation by the Income Tax Department.
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