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 puts Chinese firms helping military on trade blacklist

Nov 24, 2021

Washington [US], November 25 : The United States on Wednesday blacklisted 27 foreign entities, including 12 from China, over national security concerns and foreign...

New docs claim Imran's PTI continued to receive foreign funding after 2013

Nov 20, 2022

The PTI allegedly received $401,956 from foreign registered entities and individuals in the United States from October 2014 to March 2015.

Russia denies entry to 235 Australian nationals in response to its sanctions against Ukraine invasion

Apr 18, 2024

In response to Australia's sanctions on Russian private individuals and legal entities, Russia's Foreign Ministry decided to indefinitely deny entry to Russia to 235...

ED searches Goa-based Chowgule Group, linked entities over FEMA probe

Jul 06, 2024

The Enforcement Directorate on Friday searched the premises of the Goa-headquartered Chowgule Group and linked entities as part of a foreign exchange violation investigation...