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Officials familiar with the probe said the main suspect was identified as an individual identified as Charlie Peng, a Chinese national living on a fake Indian passport in Manipur for the past six years.(Pradeep Gaur/ Mint)

I-T dept raids Chinese firms for money laundering, hawala

By Neeraj Chauhan and Rajeev Jayaswal | Hindustan Times, New Delhi, New Delhi
UPDATED ON AUG 12, 2020 01:18 AM IST
Around half a dozen more of his associates, who were helping him in money laundering and hawala transactions, were also identified.
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