ED files prosecution complaint against 299 accused, 76 Chinese-controlled entities in a money laundering case

Mar 06, 2024

The Enforcement Directorate (ED) has filed a prosecution complaint against 299 accused persons and entities (including 76 Chinese-controlled entities) and two other entities controlled...

ED conducts raid, freezes Rs 9.82 cr of 9 Chinese controlled firms in money laundering case

Sep 29, 2022

New Delhi [India], September 29 : The Enforcement Directorate (ED) has carried out searches and frozen account balances of Rs 9.82 crore of nine...

US blacklists 59 Chinese entities including SMIC

Dec 19, 2020

Washington [US], December 19 : The US Department of Commerce has added 59 Chinese entities to its export-control Entity List including Semiconductor Manufacturing International...

IT Department searches premises of Chinese entities

Aug 11, 2020

New Delhi [India], Aug 11 : Based on credible information regarding Chinese individuals and their associates being involved in money laundering and hawala, the...

5 Chinese foreign nationals, 2 Chinese entities booked under Foreign Narcotics Kingpin Designation Act

Jul 17, 2020

Washington DC [USA], July 17 : The US on Friday booked five Chinese foreign nationals and two Chinese entities under the Foreign Narcotics Kingpin...

Chinese bridge at Pangong Tso built around 25 km inside Chinese controlled territory: Sources

Jan 20, 2022

New Delhi [India], January 20 : The bridge, pictures of which were shared by a news channel and then tweeted by Congress leader Rahul...