ED registers PMLA case against Chinese Charlie Peng, others in Rs 1000 cr Hawala case
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The Enforcement Directorate (ED) has registered a case under the Prevention of Money Laundering Act (PMLA) against the Chinese National Charlie Peng, also known as Luo Sang, and others involved with him in the Rs 1000 crore Hawala Case. ED has registered a case on the basis of Delhi Police FIR lodged on September 13 in 2018. Reportedly, Luo is still being questioned by Income Tax for Money Laundering and Hawala connection.