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Chinese national, two others arrested for money laundering in Gujarat

Chinese national, two others arrested for money laundering in Gujarat

Gujarat

Gujarat Police arrested Ping Huang, a Chinese national, and two others for allegedly using a shell company to transfer Rs 1 crore to China.

The other accused Sanjay Patel, who owns a courier firm, and Suraj Maurya, who worked for a Chinese hawala agent identified as Xie Cheng, have also been nabbed.

The Gujarat police have arrested a Chinese national and two others for allegedly using a shell company to transfer Rs 1 crore to China through hawala, an official said on Wednesday.

According to the police, bank accounts of various Chinese shell companies with Rs 15 crore were frozen, and names of more such companies that have come under suspicion, the official from the Ahmedabad crime branch said.

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