Charlie Peng
id:
charlie-peng-287-6805481
title:
Charlie Peng
text:
Luo Sang is a Chinese national who was arrested by Indian authorities on charges of espionage, forgery and money laundering in 2018. After his arrest in 2018 the Indian courts let him go and expelled him from India. However he came back to India under a new identity, married a girl from Lunglei in Mizoram and continued money laundering in the Delhi. The Central Board of Direct Taxes (CBDT), Income Tax Department caught him in raids related to a ₹1,000 crore hawala network on 11 August 2020. He w
brand slug:
wiki
category slug:
encyclopedia
description:
Chinese national
original url:
https://en.wikipedia.org/wiki/Charlie_Peng
date created:
date modified:
2023-09-27T15:31:42Z
main entity:
{"identifier":"Q98831476","url":"https://www.wikidata.org/entity/Q98831476"}
image:
fields total:
13
integrity:
14