Two individuals have been detained who had been allegedly monitoring Dalai Lama’s actions. (File)
Shimla:
Tibetan religious chief Dalai Lama’s safety is being tightened following the detention of two individuals who had been allegedly monitoring his motion on the instructions of Chinese language nationwide Charlie Peng, Himachal Pradesh Chief Minister Jai Ram Thakur stated on Monday.
Charlie Peng was earlier booked by the Enforcement Directorate (ED) for allegedly working a money-laundering racket. The Central Board of Direct Taxes (CBDT) had detained him.
He’s allegedly holding a faux Indian passport and officers had stated he created a “internet of sham corporations to launder hawala funds to and from China” up to now two-three years.
Mr Thakur stated a Chinese language lady, Lan Hoo, and one other particular person, recognized as Sonu Bangtoo, had been detained by Himachal Police for his or her alleged hyperlinks with Charlie Peng.
It’s but not clear whether or not Bangtoo is a Chinese language nationwide or a Tibetan refugee however it has been established that cash has been transferred into their account by Charlie Peng by means of SK Merchants firm for monitoring the motion of the Dalai Lama and offering him associated data, he added.
Each of them have been detained, he stated, including the intelligence bureau and different companies are questioning each of them.
The chief minister stated he had directed the state police to additional strengthen the Dalai Lama’s safety and instructed them to be extra vigilant and cautious in Dharamshala the place his residence is positioned.
The Enforcement Directorate (ED) had registered the cash laundering case in opposition to Charlie Peng for allegedly working a hawala racket value an estimated Rs 1,000 crore utilizing shell or doubtful companies.
Officers had stated 42-year-old Charlie Peng, alias Luo Sang, and a few of his alleged associates, together with Indians, and bankers had been raided by the Revenue Tax Division on August 12.
The taxman had searched at the least two dozen premises, together with that of Peng in Gurgaon.
The companies had been additionally probing allegations if Peng was “bribing” some Tibetans dwelling in Delhi.
The ED had taken cognisance of the tax division proof and motion and a Delhi Police Particular Cell FIR in opposition to Peng earlier than submitting the felony case of cash laundering in opposition to him, officers had stated.
They alleged his entrance or showcase enterprise was import and export of medical and digital items and another objects.
Peng, the sources stated, was arrested by the Particular Cell of the Delhi Police in September, 2018 on expenses of fraud and forgery and was allegedly working an unlawful cash changer.
It’s alleged that Peng received a faux Indian passport from Manipur after marrying a lady from that state and a few faux Aadhaar playing cards had been additionally recovered throughout the raids in opposition to him.
“Search motion revealed that on the behest of Chinese language people, greater than 40 financial institution accounts had been created in numerous dummy entities, coming into into credit of greater than Rs 1,000 crore over the interval,” the CBDT had stated.
“Incriminating paperwork of hawala transactions and cash laundering with the energetic involvement of financial institution workers and Chartered Accountants have been discovered on account of the search motion,” it stated.
Proof of overseas hawala transactions involving Hong Kong and US dollars have additionally been unearthed, the Central Board of Direct Taxes (CBDT) had stated.
(Apart from the headline, this story has not been edited by NDTV employees and is revealed from a syndicated feed.)
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