The recent arrests of Chinese spies in different states in India over the last 24-months throw up an interesting covert strategy operated by the Peoples Liberation Army (PLA) of China in espionage on India – Hawala operators running money-laundering rackets through Loan Apps and Rummy Online. This investigation by Savio Rodrigues shows how loan apps operated by Chinese intelligence pose a National Security threat to India.
Recently, the Karnataka Cyber Crime Division of CID has busted Rs 290 crore Hawala racket and arrested 11 people including two Chinese, two Tibetan Nationals, and five people who were acting as Directors of the Shell companies.
Investigating police told GoaChronicle that a criminal case was registered to vide CCPS Cr No 08/2021 u/s 66 (D) IT Act & 420 IPC. During the course of the investigation, it was found that Anas Ahmed, a Kerala-based businessman is the main person involved in this hawala & money laundering racket. We have also identified that...