Archive · 24 Jul 2026
Chinese national arrested in Noida for hawala racket
Three people, including a Chinese man named Liao Longhui, were caught in Noida for doing bad things with money.
They made fake companies and sent money illegally to other countries.
The police found many things like laptops, phones, and fake ID cards in their house.
The Chinese man had been living in India without a valid visa since 2020.
The police are still looking into what happened.
Three individuals, including a Chinese national, were arrested in Noida for operating a hawala network and setting up shell companies.
The accused were identified as Liao Longhui, Sanjeev Kumar, and Kaushalendra.
The STF recovered various items, including laptops, mobile phones, forged documents, and cheques valued at Rs 4.72 crore.
Liao Longhui had been living in India illegally since his visa expired in 2020.
The investigation revealed the use of shell companies to launder money through hawala channels.
- Who
- Liao Longhui (Chinese national), Sanjeev Kumar, Kaushalendra
- What
- Arrested for operating a hawala network and setting up shell companies to launder money
- When
- Wednesday night
- Where
- Purvanchal Silver City, Sector 93, Noida
- Why
- To investigate suspicious financial transactions and illegal activities
Law Enforcement Perspective
Accused's Perspective
Legality of Operations
Law Enforcement Perspective
The STF alleges that the accused ran illegal shell companies and used hawala channels for money laundering.
Accused's Perspective
No direct statement from the accused is provided in the articles.
- Accused Individuals
- Liao Longhui (Chinese national), Sanjeev Kumar (Ghaziabad resident), Kaushalendra (Auraiya resident)
- Location of Arrest
- Purvanchal Silver City, Sector 93, Noida
- Date of Arrest
- Wednesday night
- Items Recovered
- Five laptops, nine mobile phones, one tablet, forged Aadhaar card, two PAN cards, 10 company stamps, two Chinese passports, one Chinese identity card, 11 cheque books, invoices, cheques valued at Rs 4.72 crore, Rs 15,400 in cash
- Company Involved
- YTL Manufacturing Pvt Ltd
- Visa Status
- Liao Longhui's visa expired in 2020