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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

|Updated: Aug 17, 2020, 04:30 PM IST

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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

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