Evergrande is a real estate developer with more than USD 300 billion in debt, sitting in the middle of the world's biggest housing crisis. There isn't much left in its sprawling empire that is worth much. And even those assets may be off-limits because property in China has become intertwine
According to the sources, the Enforcement Directorate (ED) has also named Vivo Company as an accused in the matter of allegedly cheating the Government of India, it also stated that the company has set up an intricate network in India.
The Delhi High Court has reserved the order on two habeas corpus petitions moved by Lava International's Managing Director, Hariom Rai, and Chinese National Guangwen Kyang, alias Andrew Kuang. Both individuals are accused in a money laundering probe against the Chinese phone maker Vivo.
The chargesheet was filed against Chinese national Guangwen Kuang, Andrew, the MD of Lava International Hariom Rai, and two other individuals Nitin Garg and Rajan Malik under various sections of the Money Laundering Act.
It is alleged in the complaint that in connection with the investigation of the GST invasion case of the company, Hemant Kumar, Superintendent had called Kundan Jha on July 26 and enquired about his (Kundan Jha's) role at Wellfull Inter-Trade Pvt. Ltd. when he was employed there and about th
In a significant development, a Chinese researcher at Japan's National Institute of Industrial Technology was arrested on Thursday for allegedly leaking data to a Chinese company, Kyodo News Agency reported.
Earlier in January, the ruling Taliban in Afghanistan signed a contract with a Chinese company to extract oil from the Amu Darya basin as the group tries to improve the economy of Kabul, Tolo News reported.
A former executive at ByteDance, the Chinese company that owns TikTok, has accused the technology giant of a "culture of lawlessness," including stealing content from rival platforms Snapchat and Instagram in its early years, and called the company a "useful propaganda tool for the Chinese C
The Nepali Army has begun the procurement process of acquiring weapons from a Chinese company that has been accused of providing inexpensive arms to South Asian and African nations, reported e-Pardafas.
The company provides online education in the name of Odaclass. During the search, it was revealed that the company is wholly owned by Chinese nationals. The company is part of a group consisting complex web of entities having ultimate controlling company in Cayman Island, according to the pr
After the Sri Lankan Agriculture minister announced that the authorities are planning to export 100,000 endangered toque macaque monkeys to a private Chinese company, animal rights activists staged a protest, Voice of America reported.