The Income Tax Department investigation into the Rs 1000 crore hawala racket involving Chinese companies and their local associates using shell companies has thrown up startling facts.
NewsMobile has learnt that the prime suspect in this web of deceit Lou Sang had changed his identity to Charlie Peng, an Indian national. He held an Indian passport and even an Aadhaar Card and got married to a girl from Manipur. His Indian passport was issued from Manipur.
Lou Sang had been running this hawala racket for the past three years and kept on changing his addresses frequently. Earlier, he used to stay in Dwarka area of the national capital but his current address changed to Gurgaon. His foreign hawala transactions also involve Hong Kong and US dollars.