The Enforcement Directorate has arrested two Chinese nationals in a money laundering case. The two Chinese nationals are Charlie Peng and Carter Lee. Both are accused of running hawala operations for Chinese companies. #China #ED #CharliePeng #Carter Lee #MoneyLaunderingcase #DelhiPoliceSpecialcell #DalaiLama #PMLA #HyderabadPolice #HawalaRacket #CapitalTV #CapitalTVOnline