New Delhi: The Enforcement Directorate (ED) has taken a big action amid the ongoing border dispute with China over the Line of Actual Control (LAC). ED has taken two Chinese nationals to rest in connection with their money-laundering investigation. The case was recorded in August last year. The authorities have given a visit to this regard on Sunday.
"ED has arrested Luo Song alias Charlie Peng and Carter Lee under the Prevention of Money Laundering Act (PMLA) on Friday," said an ED official related to the investigation, while briefing the case. The official further said that Peng and Li are accused of running a major hawala operation for Chinese companies through hundreds of shell companies. The official said that he was produced in court on Saturday and sent to the custody of ED for 14 days.
The agency had registered a case of money laundering against him in August last year when the income tax department conducted raids and claimed that Peng and other Chinese nationals were running a major hawala campaign. He is also accused of running an espionage racket. The Delhi police had also registered a case against him.
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