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Billion rupees hawala operator arrested in Delhi, suspected to be linked with Chinese language intelligence service

New Delhi, August 12 (IANS) | Luo Track alias Charlie Peng, the chief of a multi-billion greenback hawala gang working in Delhi-NCR, has been arrested. Track is suspected to be an agent of the Chinese language Intelligence Service. Track is suspected to be related to China’s Ministry of State Safety (MSS).

High intelligence sources informed IANS that Track had created a faux Indian identification within the identify of Charlie Peng by a faux Aadhaar card and journey paperwork. Earlier Delhi Police arrested him in 2018 on prices of espionage.

Luo Track, a everlasting resident of Cheng Guan Xu in Lhasa, Tibet, allegedly got here into contact with the MSS in Lhasa about seven to eight years in the past, which serves as China’s exterior intelligence company.

Sources say that he was initially despatched to Nepal, the place he was helped by officers of the Chinese language Embassy in Kathmandu. Sources mentioned that he’s skilled in cash trade and hawala operations in addition to account associated works.

Sources mentioned that after that he had come to India, the place he was deeply gathering data on the whereabouts of Tibetan refugees and other people near the Dalai Lama in India.

On September 13, 2018, the Particular Cell of Delhi Police arrested Luo Track on prices of involvement in espionage operations in India and seized a faux Indian passport bought from him from Manipur.

Throughout interrogation, it was revealed that he arrived in India in 2013 and settled in Manipur. He married an Indian girl and lived in a rented home. Time spent within the Northeast Kingdom enabled Luo Track to amass an Indian identification, which was vital for his additional work.

Just a few years in the past he got here to Delhi from Manipur.

Sources mentioned Luo Track was acquainted with Delhi and lived in Dwarka earlier than shifting to DLF Section-5, Gurugram. It’s suspected that he was being managed from throughout the border by the MSS.

In Delhi, he began gathering details about Tibetan individuals residing within the NCR. He joined cash trade and hawala operations to additional his espionage operations. He was additionally gathering details about e-commerce corporations and monetary establishments.

The Particular Cell staff recovered an SUV Fortuner, international forex and a few necessary paperwork of Luo Track when he was caught on suspicion of visiting some delicate locations in Himachal Pradesh and border areas in 2018. Sources mentioned the Chinese language agent used some contacts to realize bail after spending months in jail after being produced in court docket by the Delhi Police.

The Revenue Tax Division on Tuesday arrested some Chinese language people and Indian professionals for allegedly being concerned in cash laundering and hawala transactions. These individuals additionally included Luo Track, one of many masterminds.

The division revealed that Luo Track operated greater than 40 financial institution accounts, which have been linked to a number of shell corporations. The division mentioned that hawala operations have been associated to transactions of over Rs 1,000 crore. At current, Luo Track’s intense questioning by numerous central companies continues.

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