ED registers case under PMLA in China hawala scam


luo-sangNew Delhi, Aug 17: The Enforcement Directorate has registered a case in connection with the China hawala scam.

The case was filed against Luo Sang alias Charlie Peng and others under the provisions of the Prevention of Money Laundering Act (PMLA) 2002.

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Author: Vicky Nanjappa

just a reporter

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