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Shimla:
Tibetan religious chief Dalai Lama’s safety is being tightened following the detention of two individuals who have been allegedly monitoring his motion on the instructions of Chinese nationwide Charlie Peng, Himachal Pradesh Chief Minister Jai Ram Thakur mentioned on Monday.
Charlie Peng was earlier booked by the Enforcement Directorate (ED) for allegedly operating a money-laundering racket. The Central Board of Direct Taxes (CBDT) had detained him.
He is allegedly holding a faux Indian passport and officers had mentioned he created a “web of sham companies to launder hawala funds to and from China” up to now two-three years.
Mr Thakur mentioned a Chinese lady, Lan Hoo, and one other particular person, recognized as Sonu Bangtoo, have been detained by Himachal Police for his or her alleged hyperlinks with Charlie Peng.
It is but not clear whether or not Bangtoo is a Chinese nationwide or a Tibetan refugee however it has been established that cash has been transferred into their account by Charlie Peng by means of SK Traders firm for monitoring the motion of the Dalai Lama and offering him associated info, he added.
Both of them have been detained, he mentioned, including the intelligence bureau and different businesses are questioning each of them.
The chief minister mentioned he had directed the state police to additional strengthen the Dalai Lama’s safety and instructed them to be extra vigilant and cautious in Dharamshala the place his residence is situated.
The Enforcement Directorate (ED) had registered the cash laundering case towards Charlie Peng for allegedly operating a hawala racket price an estimated Rs 1,000 crore utilizing shell or doubtful companies.
Officials had mentioned 42-year-old Charlie Peng, alias Luo Sang, and a few of his alleged associates, together with Indians, and bankers have been raided by the Income Tax Department on August 12.
The taxman had searched not less than two dozen premises, together with that of Peng in Gurgaon.
The businesses have been additionally probing allegations if Peng was “bribing” some Tibetans dwelling in Delhi.
The ED had taken cognisance of the tax division proof and motion and a Delhi Police Special Cell FIR towards Peng earlier than submitting the legal case of cash laundering towards him, officers had mentioned.
They alleged his entrance or showcase enterprise was import and export of medical and digital items and another gadgets.
Peng, the sources mentioned, was arrested by the Special Cell of the Delhi Police in September, 2018 on fees of fraud and forgery and was allegedly operating an unlawful cash changer.
It is alleged that Peng bought a faux Indian passport from Manipur after marrying a lady from that state and a few faux Aadhaar playing cards have been additionally recovered in the course of the raids towards him.
“Search action revealed that at the behest of Chinese individuals, more than 40 bank accounts were created in various dummy entities, entering into credits of more than Rs 1,000 crore over the period,” the CBDT had mentioned.
“Incriminating documents of hawala transactions and money laundering with the active involvement of bank employees and Chartered Accountants have been found as a result of the search action,” it mentioned.
Evidence of international hawala transactions involving Hong Kong and US {dollars} have additionally been unearthed, the Central Board of Direct Taxes (CBDT) had mentioned.
(Except for the headline, this story has not been edited by NDTV workers and is printed from a syndicated feed.)
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