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News
charlie peng
Charlie peng News
Enforcement Directorate
17 Aug 2020
ED registers PMLA case against Chinese Charlie Peng in Rs 1000 cr Hawala case
He was arrested from Delhi’s Majnu Ka Teela area on the suspicious of Spying on Dalai Lama but later arrested in the charges of Forgery and Passport Act. Police found a fake passport from his possession which was issued on the Manipur address from Guwahati Passport office.
charlie peng
17 Aug 2020
Charlie Peng accused of 1 thousand crore 'hawala' business and espionage in India
Charlie Peng illegally entered India, married an Indian, fraudulently claiming to be a Tibetan refugee. In 2018, he was arrested by the Delhi Police. Peng is currently being questioned by several investigating agencies including the Income Tax Department
Zee Special Videos
17 Aug 2020
Exclusive : Charlie Peng banned from leaving India until the investigation is complete
Zee Exclusive : Chinese national Charlie Peng banned from leaving India until the investigation is complete.
Zee Special Videos
16 Aug 2020
IT department reveals new information on Charlie Peng
Chinese spy agent Charlie Peng works for collecting infromation on Dalai Lama.
Zee Special Videos
16 Aug 2020
Chinese national Charlie Peng was spying on the Dalai Lama
Charlie Peng was spying on the Dalai Lama in India.
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