Chinese national, two aides using phone cover manufacturing unit as front to operate international hawala racket arrested | Noida News
The three men — Liao Longhui, who allegedly has been living in the country illegally for nearly six years after his visa expired, and his associates Sanjeev Kumar, a Ghaziabad-based chartered accountant, and Kaushalendra Singh of Auraiya — were arrested on July 22 Noida: A Chinese national and two of his Indian associates were arrested…