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Delhi: ED arrests 2 Chinese nationals in money laundering racket
| Jan 17, 2021, 12:35:34 PM | Times Now
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The ED arrested 2 Chinese nationals, Charlie Peng and Carter Lee, in a money laundering racket in the national capital. They are accused of running hawala operations for Chinese companies. They were summoned by the ED for questioning on January 15. The 2 were remanded to 14 days in ED custody.
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