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Chinese man living in India with fake identity held for hawala racket, spying on Dalai Lama: Report

Chinese man living in India with fake identity held for hawala racket, spying on Dalai Lama: Report

Aug 17, 2020, at 05:34 pm

New Delhi/IBNS: A Chinese man operating under fake identity has been arrested for laundering nearly Rs1000 crore in connivance with several Chinese companies for bribing some Tibetan monks in Delhi, possibly to gather information on Tibetan spiritual leader Dalai Lama and his associates, Income Tax Department has told the government agencies, an NDTV report said.