Chinese citizen Xue Fei and his live-in partner Natwarlal ran the club Tianshang Renjiang together from a three-story building in Greater Noida village . Xue Fei and Natwarlal were arrested on June 13 after they were found in a Gurgaon hotel .
Noida: Thursday brought up yet another surprise: A police team investigating the affairs of a clandestine luxury club run by a Chinese citizen illegally staying in India landed up at a flat in Gulshan Ikebana and discovered that his Indian partner was holding a Chinese passport until just as Xue Fei was arrested on June 13.Xue Fei and Natwarlal ran the club Tianshang Renjiang (Heaven on Earth) together from a three-story building in Greater Noida village, which was found in an accident during a probe that led back to Noida from Sitamarhi in Bihar, where two Chinese nationals were apprehended by the Sashastra Seema Bal on June 11.They told interrogators that they had stayed in a Xue Feis flat at Jaypee Greens in Greater Noida for 15 days.Xue Fei and his live-in partner Petekhrinuo, an Indian citizen, were discovered to be trapped in a Gurgaon hotel on June 13, prompting police to release them.A search of the clubs' ownership papers revealed a slew of entities, some of which were uncovered to be counterfeit.A review of accounts revealed hawala transactions.Printouts of Indian identification cards, including a passport and a voter ID, were allegedly forged from Xue Feis' vehicle, which included his photo and an Indian citizens' name, and the mystery erupted on Thursday with the discovery of a Chinese passport from a Natwarlals flat.The document was still being investigated, according to police. Meenakshi Katyayan, the head of the Greater Noida Police Department, told the news that his forces are continuing to capture him.Natwarlals name was first mentioned as a Xue Feis business partner in a mobile spare parts firm that was one of their alleged ventures, she said.His first place was discovered in Noida, where he went absconding.To avoid being arrested, he is continuously shifting locations. Katyayan said that we are looking at whether he held a Chinese passport.According to sources, Natwarlal took an MBBS course at the University of Toronto.Police have identified nine firms connected to the duo, of which four have been found to be fake, according to the investigation.According to reports, the income tax department was launching its own probe. An investigation has started to determine who was involved in allowing the club to operate under the radar.We have launched an internal probe.According to the DCP, we will take serious steps against those who are suspected of being responsible.In the meantime, the probe into the club's visitors has come to a halt.