New Delhi [India], July 6 (ANI): Vivo India directors Zhengshen Ou and Zhang Jie left the country as the Enforcement Directorate intensified its inquiry into the money laundering case against the Chinese firm, said sources.
New Delhi [India], July 5 (ANI): After the Enforcement Directorate conducted raids at various locations across the country in a money-laundering probe, the Chinese firm on Tuesday said that it is corporating with authorities to provide them with all the required information.
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Tuesday conducted searches at 40 locations in Uttar Pradesh, Madhya Pradesh and some southern states in connection with a case linked to a Chinese firm.
Kathmandu [Nepal], July 1 (ANI): Nepal Police have arrested three Chinese nationals and a Nepali national from Kaski District with 4.6 million Nepali rupees after raiding a firm suspected to be involved in illegal activities.
Dhaka [Bangladesh], June 9 (ANI): Several Chinese firms are indulging in unscrupulous practices in Bangladesh, especially in the construction sector and printing of counterfeit documents, as well as in the trade of prohibited items.
Islamabad [Pakistan], June 3 (ANI): Chinese firms are enjoying the lion's share of benefits from the China-Pakistan Economic Corridor (CPEC) and its ill effect is directly affecting the local people of Pakistan.
Taipei [Taiwan], May 31 (ANI): Taiwan authorities raided ten Chinese semiconductor companies for illegal poaching of chip engineers and other tech talents as the chip war between Taipei and Beijing worsened. The raids were conducted in Taiwan's capital Taipei and semiconductor hub, Hsinchu.
Islamabad [Pakistan], May 30 (ANI): After the Chinese firms involved in China-Pakistan Economic Corridor (CPEC) warned of shutting down their projects in the country due to an increase in fuel prices, Prime Minister Shehbaz Sharif is proactively engaged in the resolution of issues.
Washington [US], May 27 (ANI): The United States has sanctioned an international oil smuggling and money laundering network, led by Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) officials, that has facilitated the sale of hundreds of millions of dollars' worth of Iranian oil for bot
Beijing [China], May 27 (ANI): Notwithstanding the strong economic linkages between Kazakhstan and China, the bilateral relationship is apparently facing serious challenges, which could negatively impact Chinese enterprises.
Islamabad [Pakistan], May 20 (ANI): Pakistan government has finalised three Chinese companies as pre-qualified bidders who will contest for winning stakes of up to 74 per cent in loss-making Pakistan Steel Mills Corporation (PSMC) to revive the country's largest non-functional industrial uni
Islamabad [Pakistan], May 16 (ANI): China Export and Credit Insurance company, also called Sinosure, one of the many Chinese companies that have invested in the China-Pakistan Economic Corridor (CPEC), has shown reluctance in funding a hydropower project citing due arrears from the Pakistani