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Charlie peng News

Enforcement Directorate

17 Aug 2020

ED registers PMLA case against Chinese Charlie Peng in Rs 1000 cr Hawala case

He was arrested from Delhi’s Majnu Ka Teela area on the suspicious of Spying on Dalai Lama but later arrested in the charges of Forgery and Passport Act. Police found a fake passport from his possession which was issued on the Manipur address from Guwahati Passport office.

17 Aug 2020

Charlie Peng accused of 1 thousand crore 'hawala' business and espionage in India

Charlie Peng illegally entered India, married an Indian, fraudulently claiming to be a Tibetan refugee. In 2018, he was arrested by the Delhi Police. Peng is currently being questioned by several investigating agencies including the Income Tax Department

Zee Special Videos

17 Aug 2020

Exclusive : Charlie Peng banned from leaving India until the investigation is complete

Zee Exclusive : Chinese national Charlie Peng banned from leaving India until the investigation is complete.

Zee Special Videos

16 Aug 2020

IT department reveals new information on Charlie Peng

Chinese spy agent Charlie Peng works for collecting infromation on Dalai Lama.

Zee Special Videos

16 Aug 2020

Chinese national Charlie Peng was spying on the Dalai Lama

Charlie Peng was spying on the Dalai Lama in India.

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