Charlie Peng a Chinese national, who was arrested earlier this week by the Income Tax Department in connection with a Hawala racket operating in Delhi and NCR, had also bribed some Buddhist monks to collect information on the Dalai Lama. Watch report.

Chinese Hawala Scam: Charlie Peng used to bribe Tibetian monks for information on Dalai Lama

Chinese involved in Hawala racket was also collecting information on Dalai Lama: Reports

Income Tax department unearths Rs 20,000 cr hawala, money laundering racket in Delhi

Rs 500 crore hawala cash documents recovered in poll-bound Madhya Pradesh

Several arrests have been made in recent weeks, many of those arrested could face extradition to the US

US charges 32 Indians in multi-million dollar call centre scam run out of Ahmedabad

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hawala racket

Chinese Hawala Scam: Charlie Peng used to bribe Tibetian monks for information on Dalai Lama

Chinese Hawala Scam: Charlie Peng used to bribe Tibetian monks for information on Dalai Lama

Chinese involved in Hawala racket was also collecting information on Dalai Lama: Reports

Income Tax department unearths Rs 20,000 cr hawala, money laundering racket in Delhi

Rs 500 crore hawala cash documents recovered in poll-bound Madhya Pradesh

US charges 32 Indians in multi-million dollar call centre scam run out of Ahmedabad