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Delhi: Chinese Man Behind Rs 1,000 Cr Hawala Racket Ran Scam For Three Years
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The Logical Indian Crew

Delhi: Chinese Man Behind Rs 1,000 Cr Hawala Racket Ran Scam For Three Years

Luo Sang, 42, the main suspect in the ₹1,000-crore hawala racket involving Chinese nationals that was busted in New Delhi on August 11, possessed a fake Indian identity, fake passport and ran at least five companies in India as the operating director.Official filings made by his companies reveal...

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