ED registers money laundering case against Luo Sang in Chinese hawala scam

Aug 17, 2020

New Delhi [India], Aug 17 : The Enforcement Directorate (ED) has registered a case against Luo Sang alias Charlie Peng and others under the...

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...

Crackdown on Chinese firms linked to 'spy' Charlie Peng's arrest: Govt sources

May 04, 2022

New Delhi [India], May 4 : Recent crackdown on Chinese firms by the Income Tax Department and enforcement agencies is linked to the arrest...

Bail plea of Chinese national held in hawala transactions, money laundering case dismissed

Mar 27, 2021

New Delhi [India], March 27 : Delhi's Patiala House Court has dismissed the regular bail petition of a Chinese national allegedly involved in siphoning...

Karti Chidambaram denies Chinese visa scam allegations

May 26, 2022

New Delhi [India], May 26 : Congress MP Karti Chidambaram, who arrived at the Central Bureau of Investigation (CBI) Headquarters in the national capital...

Chinese couple dupes 8000 people in cryptocurrency scam

Oct 28, 2022

A Chinese couple and a Sri Lankan duped 8000 people of Rs 14 billion in a cryptocurrency scam since 2020.