Search For "chinese national"
Taiwan cracks down on Chinese nationals submitting forged documents for en
Updated : 1 year, 6 months ago IST
The National Immigration Agency of Taiwan has revealed that it had uncovered 124 instances of suspected forged documents in entry applications from Chinese nationals and has initiated actions to prevent such activities.
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Chinese national sentenced to 10 years for laundering $62 million in drug
Updated : 1 year, 6 months ago IST
A federal judge in Chicago on December 20 sentenced Haiping Pan, a 44-year-old Chinese national, to 10 years in prison for his role in laundering USD 62 million in drug proceeds on behalf of Mexican drug traffickers. The sentencing follows an extensive investigation by Department Homeland Se
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Taiwan's former speaker proposes new Cross-Strait narrative: "Separate gov
Updated : 1 year, 7 months ago IST
Former Legislative Speaker Wang Jin-pyng of Taiwan's Chinese Nationalist Party (KMT) has proposed a new cross-strait narrative, advocating for "separate governance without division." His suggestion emphasises sovereignty shared between Taiwan and China while encouraging peaceful relations. T
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Pakistan: Team formed to probe Karachi Airport blast that killed 2 Chinese
Updated : 1 year, 7 months ago IST
Pakistan Interior Ministry on Friday formed a Joint Investigation Team to probe suspects involved in the Karachi Airport blast in which two Chinese nationals were killed, ARY News reported.
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Pakistan: 2 suspects sent on physical remand in Karachi blast case that ki
Updated : 1 year, 7 months ago IST
Pakistan's Anti-Terrorism Court on Saturday sent two suspects for a 10-day physical remand for killing two Chinese nationals, ARY News reported.
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Global cybercrime kingpin busted in Delhi: Shahdara police nabs Chinese na
Updated : 1 year, 7 months ago IST
Shahdara Cyber Police Station in the national capital has arrested a Chinese national, Fang Chenjin, in connection with a major cyber fraud case involving the cheating of over Rs. 43.5 lakhs, DCP Shahdara said.
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Pakistan: Bilawal criticises PML-N for not honouring political agreements
Updated : 1 year, 7 months ago IST
PPP Chairman Bilawal Bhutto Zardari has accused PML-N of violating political agreements and failing to respect PPP's federal role. Speaking in Karachi, he criticised the lack of consultation in governance decisions and unfair treatment of Sindh. Bilawal also condemned the killing of Chinese
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Delhi court grants bail to Chinese national official of Vivo India in PMLA
Updated : 1 year, 7 months ago IST
Delhi's Patiala House Court on November 11 granted regular bail to Chinese national Guangwen, alias Andrew, in the Vivo Mobile money laundering case. Andrew, who worked as an admin manager, was arrested in October 2023 in connection with the alleged proceeds of crime amounting to Rs 20,00
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ED attaches Rs 3.72 crore assets in Chinese loan app case
Updated : 1 year, 7 months ago IST
The Enforcement Directorate (ED) has attached properties worth Rs 3.72 crore under the Prevention of Money Laundering Act (PMLA), 2002 in the case of Xue Fei, a Chinese national, and others related to Chinese loan app case.
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Taiwan considers stricter rules on Chinese nationals in Public Office
Updated : 1 year, 7 months ago IST
DPP lawmakers in Taiwan have proposed a bill that would require Chinese nationals to renounce their PRC citizenship to hold public office, organise political parties, or serve in the military and intelligence agencies. Aiming to strengthen Taiwan's national security, the amendment also exten
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Pakistan: Punjab buys bombproof vehicles to heighten security for Chinese
Updated : 1 year, 8 months ago IST
The Pakistan Punjab government has decided to purchase bombproof vehicles to boost the security of Chinese nationals working on various projects, Ary News reported.
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Delhi court dismisses bail plea of man accused in duping Rs 2.25 crores us
Updated : 1 year, 8 months ago IST
A Delhi court has recently dismissed a bail application of a man accused in a case related to duping of Rs. 2.25 crore using a mobile application on the pretext of investment. The court dismissed the plea in view of accused's active role in transfer of money and involvement of two Chinese N
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