Chinese 'spies' were in the jugaad of indian citizenship, 8 fake companies were formed for hawala business. Sufi and his girlfriend have sent about Rs 15 crore to people associated with prostitution business in fake company and guest house along with pub and hawala business in many bank accounts. They also have many foreign accounts.

After the arrest of two Chinese nationals living in Noida, Uttar Pradesh from the nepal border, many big revelations are happening continuously. So far, in the investigation of the police, it has come to the fore that Chinese national Sufi and his girlfriend had opened 8 fake companies. Each company had 3 partners. There has even been talking of a network of Chinese citizens being spread in many cities. At the same time, money was being whitened through hawala from fake companies of Chinese citizens.

According to media reports, the police have also recovered cancelled checks worth about 40 crores in the whole case. It is estimated that billions of rupees have been transacted through the hawala business. Now the entry of the GST Department has also been made in this investigation. At the same time, there has been talking of Chinese citizen Su Fi and his girlfriend's network being connected to Bangalore, Mumbai, as well as 4 cities in North East. It is being said that fake companies have been registered at different addresses in these cities.

According to the report, the police have already uncovered two fake companies. It has come to the fore in the investigation that all the companies have been made related to the mobile part. According to the police, the strings of this racket related to hawala business worth billions of rupees are also seen connecting with China. More than 100 people are feared to be connected to this network of Chinese citizens.

While investigating the matter, the police investigation revealed the friend of the Chinese national, ravi Kumar Natwarlal. Who is a shareholder in each company? Partners in all companies are made of two to three people. Su Fi and ravi Natwarlal are the partners in most of the companies. At the same time, the police is telling Natwarlal as the mastermind. He has studied MBBS.

Let us tell you that in the case of transactions worth crores of rupees, now the GST Department has also started investigation. At the same time, it has already come to the fore in the investigation that Sufi and his girlfriend have sent about Rs 15 crore to the people involved in prostitution along with pub and hawala business in fake company and guest house in many bank accounts. They also have many foreign accounts.

It is worth noting that a person named Michael, sitting in China, has hired a law agency of the delhi High court to get the bail of Su Fi and his girlfriend. Its 20 lawyers are in the process of getting bail. At the same time, two passports of his girlfriend including Su Fi have been found in different names. air travel was done in more than 15 cities in india with this passport. According to the report, the investigating officer has also told that there was a plan to get these people fake addresses and identity cards to settle in India.