Search For "chinese national"
2 Chinese nationals arrested in Gautam Buddh Nagar for money laundering
Updated : 5 years, 5 months ago IST
Gautam Budh Nagar (Uttar Pradesh) [India], January 24 (ANI): Uttar Pradesh Anti-Terrorism Squad (ATS) on Saturday arrested two Chinese nationals from Noida's Gautam Buddh Nagar in connection with a money laundering case, said an official statement on Sunday.
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Two Chinese nationals held in money laundering case sent to 14-day ED rema
Updated : 5 years, 5 months ago IST
New Delhi [India], January 17 (ANI): Two Chinese nationals, who were arrested in a money laundering case, have been sent to 14-day remand of the Enforcement Directorate, said ED officials on Sunday.
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2 Chinese nationals among 12 arrested in Delhi for fraud through malicious
Updated : 5 years, 5 months ago IST
New Delhi [India], January 15 (ANI): As many as 12 people, including 2 Chinese nationals, have been arrested for their involvement in the running of multi-level marketing (MLM) and for pushing malware through malicious mobile applications (apps) in the national capital.
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Two including Chinese national held in loan app fraud case in Telangana
Updated : 5 years, 5 months ago IST
Rangareddy (Telangana) [India], January 13 (ANI): Two persons, including a Chinese national, have been arrested in a loan app fraud here, police said on Wednesday.
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Two including Chinese national held in loan app fraud case
Updated : 5 years, 6 months ago IST
Hyderabad (Telangana) [India], December 31 (ANI): Two persons, including a Chinese national have been arrested in a loan app fraud here, police said on Thursday.
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Chinese national, 3 others arrested for loan apps fraud in Telangana
Updated : 5 years, 6 months ago IST
Rangareddy (Telangana) [India], December 26 (ANI): A Chinese national and three members of a gang have been arrested in an instant loan apps fraud case at Cyberabad.
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Espionage Case: Court dismisses default bail plea of Journalist Rajeev Sha
Updated : 5 years, 7 months ago IST
New Delhi [India], November 18 (ANI): A Delhi court has dismissed the default bail plea by journalist Rajeev Sharma, accused of espionage under the Official Secrets Act. He was arrested along with a Chinese national and one other accused in September by Delhi Police for allegedly passing
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Espionage Case: Court rejects bail plea of Chinese national arrested under
Updated : 5 years, 7 months ago IST
New Delhi [India], November 16 (ANI): A Delhi Court has rejected the bail petition of Miss Qing Shi, a Chinese National arrested by special cell of Delhi Police recently under the Official Secrets Act. She was arrested along with freelance Journalist Rajeev Sharma and one other accused in th
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US sanctions 4 Chinese nationals for implementing security law, dismantlin
Updated : 5 years, 8 months ago IST
Washington [US], November 10 (ANI): US on Monday imposed sanctions on four Chinese nationals for implementing the contentious national security law in Hong Kong and undermining the area's autonomy, informed the US Treasury Department Office of Foreign Assets Control (OFAC).
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Chinese agents in Pakistan, Turkey target Uyghurs overseas, alleges schola
Updated : 5 years, 8 months ago IST
Washington [US], November 7 (ANI): Chinese national security personnel frequently operate in Pakistan, Dubai, Turkey, and Cairo and retaliate against Uyghur Muslims living overseas, revealed an Uyghur scholar Abduweli Ayup.
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US sentences Chinese national to 5 years for money laundering
Updated : 5 years, 9 months ago IST
Washington DC [US], September 30 (ANI): A US federal judge has sentenced a Chinese citizen to five years in jail for laundering millions of dollars for Mexican drug cartels.
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US charges five Chinese nationals for global hacking operations affecting
Updated : 5 years, 9 months ago IST
Washington [US], September 18 (ANI): The United States has charged five Chinese nationals and two Malaysian nationals over global hacking operations affecting more than 100 companies for at least six years.
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