27K views · 575 reactions | Hawala Scam: Former J&K Minister Babu Singh Was Reportedly In Contact With ISI | Daily Excelsior | Facebook
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3.4K views · 13 reactions | Two more Chinese companies are being raided by the IT dept based on questioning of Charlie Peng. Huge amounts of hawala and money laundering are said to be visible in both the companies. | News18 | Facebook
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The IT department has unearthed a Chinese hawala scam in India and now several Chinese companies are under their radar for using the services of Charlie Peng , a Chinese national who has been arrested in connection with the case. | News18
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Indian authorities have revealed that the mastermind of the Chinese hawala network, Charlie Peng, was spying on Dalai Lama by bribing monks in Delhi's Tibetan colony. Peng had allegedly made payments ranging from $2,700 to $4,000 for information. | WION
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5K views · 90 reactions | Chinese Spy and Dalai Lama: What Is The 1000 Crore Chinese Hawala Scam? | HW News English | Facebook
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#BREAKING Chinese hawala scam: Rs. 300 crore seized from a Chinese national. Kamaljit Sandhu shares more details Watch #IndiaFirst LIVE, with Gaurav Sawant: http://bit.ly/IT_LiveT | India Today
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