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 was arrested in 2018 for spying.
Luo 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.
Subscribe to India Today for NEW VIDEOS EVERY DAY and make sure to enable Push Notifications so you'll never miss a new video.
All you need to do is PRESS THE BELL ICON next to the Subscribe button!
India Today TV is India's leading English News Channel. India Today YouTube channel offers latest news videos on Politics, Business, Cricket, Bollywood, Lifestyle, Auto, Technology, Travel, Entertainment and a lot more.
Stay tuned for latest updates and in-depth analysis of news from India and around the world!
Follow us: Official website: [ Ссылка ]
Twitter: [ Ссылка ]
Facebook: [ Ссылка ]
