ED registers money laundering case against Luo Sang in Chinese hawala scam

Aug 17, 2020

New Delhi [India], Aug 17 : The Enforcement Directorate (ED) has registered a case against Luo Sang alias Charlie Peng and others under the...

'CM entered ED raid, snatched evidence': Sambit Patra accuses Mamata Banerjee of obstructing probe into I-PAC, coal scam links

Jan 08, 2026

Patra said the ED conducted searches at 10 locations across the country, six in West Bengal and four in Delhi, in connection with an...

"Black day for Bengal, TMC's visarjan certain in 2026": BJP slams Mamata for "snatching files" during ED raid at I-PAC

Jan 08, 2026

"Who does the constitutional head want to protect by snatching the evidence and files? She (Mamata) did it to protect those who are involved...

IT Department searches premises of Chinese entities

Aug 11, 2020

New Delhi [India], Aug 11 : Based on credible information regarding Chinese individuals and their associates being involved in money laundering and hawala, the...

Crackdown on Chinese firms linked to 'spy' Charlie Peng's arrest: Govt sources

May 04, 2022

New Delhi [India], May 4 : Recent crackdown on Chinese firms by the Income Tax Department and enforcement agencies is linked to the arrest...

Bail plea of Chinese national held in hawala transactions, money laundering case dismissed

Mar 27, 2021

New Delhi [India], March 27 : Delhi's Patiala House Court has dismissed the regular bail petition of a Chinese national allegedly involved in siphoning...