Tag: Hawala Racket

Karnataka police said they have busted a Rs 290 crore plus scam that involved duping people through a mobile app after promising attractive interest on investment and two Chinese nationals were among the nine arrested.

New Delhi: Nabbed in a crackdown on a multi-billion hawala racket operating in Delhi-NCR, Luo Sang, alias Charlie Peng, is suspected to be an agent of the Chinese intelligence service, the Ministry of State Security (MSS). Luo Sang, who created the fake Indian identity of Charlie Peng through forged Aadhaar cards and travel documents, was […]