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Himachal Chief Minister Asks Police To Increase Security For Dalai Lama
Tibetan spiritual leader Dalai Lama's security is being tightened following the detention of two people who were allegedly tracking his movement on the directions of Chinese national Charlie Peng, Himachal Pradesh Chief Minister Jai Ram Thakur said on Monday.
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Money Laundering Case Against Chinese Man Arrested For Hawala Racket
The Enforcement Directorate (ED) has registered a money laundering case against a Chinese national for allegedly running a hawala racket worth an estimated Rs 1,000 crore using shell or dubious firms, officials said on Monday.
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Chinese Man Held For Hawala Racket Was Also After Dalai Lama: Sources
A Chinese national arrested for alleged money-laundering, was also bribing some Tibetan monks in Delhi, possibly to gather information on Tibetan spiritual leader Dalai Lama and his associates, the Income Tax department has found. Sources said cash betchinese spy luo sang
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Chinese Man Arrested In Delhi For Running "Spy Ring", Aadhaar Card Seized
The Delhi Police have arrested a Chinese national allegedly for running a spy ring. The Chinese man, identified as Charlie Peng, 39, was arrested on September 13, from Majnu Ka Tilla in Delhi.
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Himachal Chief Minister Asks Police To Increase Security For Dalai Lama
Tibetan spiritual leader Dalai Lama's security is being tightened following the detention of two people who were allegedly tracking his movement on the directions of Chinese national Charlie Peng, Himachal Pradesh Chief Minister Jai Ram Thakur said on Monday.
-
Money Laundering Case Against Chinese Man Arrested For Hawala Racket
The Enforcement Directorate (ED) has registered a money laundering case against a Chinese national for allegedly running a hawala racket worth an estimated Rs 1,000 crore using shell or dubious firms, officials said on Monday.
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Chinese Man Held For Hawala Racket Was Also After Dalai Lama: Sources
A Chinese national arrested for alleged money-laundering, was also bribing some Tibetan monks in Delhi, possibly to gather information on Tibetan spiritual leader Dalai Lama and his associates, the Income Tax department has found. Sources said cash betchinese spy luo sang
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Chinese Man Arrested In Delhi For Running "Spy Ring", Aadhaar Card Seized
The Delhi Police have arrested a Chinese national allegedly for running a spy ring. The Chinese man, identified as Charlie Peng, 39, was arrested on September 13, from Majnu Ka Tilla in Delhi.
