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...

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...

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...

US Congress passes bill to reduce Chinese influence on its campuses

Sep 12, 2024

The US House of Representatives passed the bill 'DHS Restrictions on Confucius Institutes and Chinese Entities of Concern Act' to reduce Chinese influence in...

US Restricts export with Russian, Chinese entities over military ties

Dec 22, 2020

Washington [US], December 22 : In another major setback to China, the US has designated 58 Chinese companies out of 103 companies as foreign...