Chinese Money Laundering-Accused Chinese Assumed Indian Identity; Operated Over 40 Bank Accounts
In its probe against a Hawala racket being run by Chinese entities, Income Tax (I-T) Department officials have found that the suspect, Lou Sang, had changed his identity to Charlie Peng, an Indian national. He held an Indian passport and even an Aadhaar card and was married to a girl from Manipur. He got the passport issued from Manipur.