Prime suspect in the Rs 1,000-crore hawala racket involving Chinese nationals that was busted in New Delhi recently, Lou Sang, had assumed the name of Charlie Pang and even procured an Indian passport. He had also married a Manipuri woman.
Lou Sang assumed an Indian identity to run the hawala racket over the past three years and held an Indian passport and Aadhaar under the name of Charlie Pang.
He was infusing cash of around Rs 3 crore through the hawala chain on a daily basis with the help of bank employees in Bandhan Bank and ICICI Bank. He holds over 40 bank accounts.
The Income Tax Department has raided several bank employees as well. The department raided at least two dozen premises in Delhi, Gurgaon and Ghaziabad. The foreign hawala transactions involved Honk Kong and US dollars.
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