India  

'Charlie Peng': Chinese national busted by I-T Dept was held by Delhi Police in 2018 for spying

DNA Wednesday, 12 August 2020
Chinese national Luo Sang, who took a fake identity 'Charlie Peng' in India, was arrested last night in a raid by the Income Tax department under charges of money laundering and representing fake Chinese companies in hawala transactions. In light of the investigations by the I-T department into the cases of Chinese involvement in...
0
shares
ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

Income tax Tax imposed on individuals or entities (taxpayers) that varies with respective income or profits (taxable income).

Sharad Pawar gets Income Tax notice over poll affidavits

NCP chief Sharad Pawar on Tuesday said the Income Tax department has served him a notice in connection with his poll affidavits submitted to the Election..
IndiaTimes

Delhi Police Delhi Police Indian law enforcement agency of Delhi Capital Territory

Watch: Tractor set ablaze near India Gate by Punjab Youth Congress workers [Video]

Watch: Tractor set ablaze near India Gate by Punjab Youth Congress workers

Punjab Youth Congress workers staged a protest against the farm laws near India Gate in Delhi on September 28. A tractor was also set ablaze by the protestors. They were protesting against the farm reforms and other issues. According to Delhi Police, around 15- 20 persons gathered and tried to set a tractor on fire. The fire has been doused off and tractor was also removed. Probe in the matter is underway.

Credit: ANI    Duration: 02:03Published

Salman Khurshid, Prashant Bhushan named in Delhi riots charge sheet's disclosure statements

From politicians to lawyers and activists, names of various prominent personalities have come up in the charge sheet filed by the Delhi Police in the Delhi riots..
IndiaTimes
Court extends freelance journalist Rajeev Sharma's custody in Official Secret Act [Video]

Court extends freelance journalist Rajeev Sharma's custody in Official Secret Act

Delhi court sent freelance journalist Rajeev Sharma to seven-day police custody in Official Secret Act. Sharma was arrested for allegedly passing sensitive information to Chinese intelligence."If they (Police) have truly recovered classified documents form Rajeev Sharma on Sep 14, then they should have confirmed the concerned officer in Defence Ministry on Sep 15. This is not the way to investigate, it is delay tactic, it is a fake allegation, they are planting it," said Advocate Adish Agarwal, lawyer of journalist Rajeev Sharma. On September 19, freelance journalist, Rajeev Sharma was arrested for allegedly passing sensitive information to Chinese intelligence. A Chinese woman and her Nepalese associate were also arrested for paying him large amounts of money routed through shell companies, informed Delhi Police.Accused Chinese woman and Nepalese man have been also sent for police custody.

Credit: ANI    Duration: 02:28Published
Delhi Police arrests fraudster for creating fake Instagram profile of production house [Video]

Delhi Police arrests fraudster for creating fake Instagram profile of production house

The cyber cell unit of Delhi Police arrested a fraudster for creating fake Instagram profile of a production house. He created the social media profile by using a forged mobile number. He used to target girls on the pretext of providing them role in web series and later he blackmailed them.

Credit: ANI    Duration: 02:56Published

Related videos from verified sources

Lulu Wang questions Ron Howard directing Lang Lang biopic [Video]

Lulu Wang questions Ron Howard directing Lang Lang biopic

Lulu Wang has expressed ire that Ron Howard will direct a movie about her fellow Chinese national Lang Lang.

Credit: Cover Video STUDIO     Duration: 01:02Published
NYPD Officer Baimadajie Angwang Arrested For Allegedly Acting As Agent Of Chinese Government [Video]

NYPD Officer Baimadajie Angwang Arrested For Allegedly Acting As Agent Of Chinese Government

An NYPD officer faces a variety of charges after being accused of acting as an agent of the Chinese government. Katie Johnston reports.

Credit: CBS 2 New York     Duration: 00:34Published
Freelance journalist arrested in Delhi for passing sensitive information to Chinese intelligence [Video]

Freelance journalist arrested in Delhi for passing sensitive information to Chinese intelligence

Special Cell Delhi Police on September 19 informed about the arrest of freelance journalist Rajeev Sharma under Official Secrets Act for passing defense and strategic information to Chinese..

Credit: ANI     Duration: 03:30Published

Related news from verified sources

COVID-19: Will not open schools in Delhi unless fully convinced, says Kejriwal

Chief Minister *Arvind Kejriwal *on Saturday said that the Delhi government will not open schools unless it is "fully convinced" about the improved COVID-19...
Mid-Day

Several members from Shaheen Bagh join Delhi BJP

Several members of the minority Muslim community from *Shaheen Bagh* area, that was the centre of the anti-*Citizenship Amendment Act *(CAA) protests...
Mid-Day

Indore cleanest, Patna dirtiest city in country; learning lessons for Delhi and Chennai

Delhi fails to find any suitable ranking in the cleanliness survey to justify it being the national capital city. South Delhi is ranked 31st, North Delhi at 43rd...
Zee News


Tweets about this