VIVO PMLA case: Delhi HC reserves order on plea claiming illegal

The Delhi High Court has reserved the order on two habeas corpus petitions moved by Lava International's Managing...

Vivo PMLA case: ED chargesheet against Chinese phone maker's MD

The chargesheet was filed against Chinese national Guangwen Kuang, Andrew, the MD of Lava International Hariom Rai,...

Delhi Court extends judicial custody of Chinese national

The four accused are -- Lava International MD Hari Om Rai, Chinese national Guangwen alias Andrew Kuang, Chartered...

ED raids at multiple places linked to gaming app controllers

The controllers of the web-based mobile application Dani Data offered a guaranteed return against the investment...

Canada has been helping China hunt for fugitives for decades: Report

The Canadian government has given Chinese law enforcement authorities assistance in their pursuit of fugitive...

Find your own way home: China to its citizens

Chinese Foreign Ministry spokesperson, Mao Ning, during a regular press briefing, advised local Chinese nationals in...

Vivo PMLA case: Delhi Court sends 3 to

The Patiala House Court of Delhi on Wednesday sent three persons, including a Chinese national into judicial custody...

Chinese national among 4 arrested by ED under PMLA case

The Directorate of Enforcement (ED) has arrested four persons including a China national linked with Chinese mobile...

Singapore probes China's involvement in money laundering scandal

In mid-August, Singapore police arrested ten foreign nationals and conducted raids, seizing luxury items such as...

2023 World Design Cites Conference Opens in Shanghai

Shanghai [China], September 28: On September 26, 2023 World Design Cites Conference (WDCC2023), hosted by the...

Chinese nationals gate-crashes at US base spark espionage threat

The Federal Bureau of Investigation (FBI) of the United States has reportedly tracked around 100 incidents where...

Look Out Circular issued against 3 Chinese nationals

The LOC was issued at the request of the Inspector General of the Odisha Economic Offence Wing (EOW), JN Pankaj in...