Search For "chinese national"
Delhi HC reserves order on habeas corpus petitions of Lava MD, Chinese nat
Updated : 2 years, 6 months ago IST
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.
Read More
Vivo PMLA case: ED files chargesheet against Chinese smartphone maker Lava
Updated : 2 years, 7 months ago IST
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.
Read More
Vivo PMLA case: Delhi Court extends judicial custody of Chinese national,
Updated : 2 years, 7 months ago IST
The four accused are -- Lava International MD Hari Om Rai, Chinese national Guangwen alias Andrew Kuang, Chartered Accountants Nitin Garg and Rajan Malik.
Read More
ED conducts searches at multiple places linked to fraudulent gaming app co
Updated : 2 years, 8 months ago IST
The controllers of the web-based mobile application Dani Data offered a guaranteed return against the investment made by the public, with a minimum return of 0.75 per cent per game and thereby allured the complainant and other persons to make investments with them.
Read More
Canada has been helping China hunt for fugitives for decades: Report
Updated : 2 years, 8 months ago IST
The Canadian government has given Chinese law enforcement authorities assistance in their pursuit of fugitive Chinese nationals living abroad and Beijing has ensured Canada's continuing cooperation by moves such as bartering on trade, according to an investigation by Canadian Broadcasting
Read More
Chinese government criticised for lack of evacuation efforts for citizens
Updated : 2 years, 8 months ago IST
Chinese Foreign Ministry spokesperson, Mao Ning, during a regular press briefing, advised local Chinese nationals in Israel to arrange their own travel back to China via commercial flights, which are still operational. "Commercial flights between China and Israel are still in operation. We a
Read More
Vivo PMLA case: Delhi Court sends Chinese national, others to judicial cus
Updated : 2 years, 8 months ago IST
The Patiala House Court of Delhi on Wednesday sent three persons, including a Chinese national into judicial custody till October 30 in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chinese mobile company Vivo.
Read More
Chinese national, Lava International MD among 4 arrested by ED in PMLA cas
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) has arrested four persons including a China national linked with Chinese mobile company Vivo under the provisions of the Prevention of Money Laundering Act, 2002, sources said on Tuesday.
Read More
Singapore investigates China's involvement in massive money laundering sca
Updated : 2 years, 9 months ago IST
In mid-August, Singapore police arrested ten foreign nationals and conducted raids, seizing luxury items such as Hermes handbags, Patek Philippe watches, aged Macallan whisky, Bentley, and Rolls-Royce cars.
Read More
2023 World Design Cites Conference Opens in Shanghai
Updated : 2 years, 9 months ago IST
Shanghai [China], September 28: On September 26, 2023 World Design Cites Conference (WDCC2023), hosted by the Shanghai Municipal People's Government and supported by UNESCO and the Chinese National Commission for UNESCO, officially opened. With the theme of "Design Beyond Creativity" and the
Read More
Chinese nationals accessing sensitive US sites, spark espionage threats
Updated : 2 years, 10 months ago IST
The Federal Bureau of Investigation (FBI) of the United States has reportedly tracked around 100 incidents where Chinese nationals, sometimes posing as tourists, have accessed military bases and sensitive sites in America.
Read More
Look Out Circular issued against three Chinese nationals in online Ponzi s
Updated : 2 years, 10 months ago IST
The LOC was issued at the request of the Inspector General of the Odisha Economic Offence Wing (EOW), JN Pankaj in the Bureau of Immigration.
Read More