UP Anti-Terror Squad Arrests Chinese National For Illegal Funds Transfer: Police
India News | Press Trust of India | Thursday January 28, 2021
A Chinese national has been arrested by the Anti-Terrorism Squad (ATS) of Uttar Pradesh Police for allegedly transferring huge amount of funds through online bank accounts opened with SIM cards procured against fake identity documents.
Uttar Pradesh Police Arrest 2 Chinese Nationals In Money-Laundering Case
India News | Press Trust of India | Sunday January 24, 2021
The Anti-Terrorist Squad (ATS) of the Uttar Pradesh police said it has arrested two Chinese nationals from Noida for their involvement in a money laundering case.
2 Chinese Men Arrested In Money Laundering Case Sent To 14-Day Remand
India News | ANI | Sunday January 17, 2021
Two Chinese nationals, who were arrested in a money laundering case, have been sent to 14-day remand of the Enforcement Directorate, Enforcement Directorate officials said on Sunday.
Chinese National Among Two Arrested In Instant Loan Apps Case: Police
India News | Press Trust of India | Wednesday January 13, 2021
Two people, including a Chinese national were arrested on Wednesday in connection with the ongoing probe by police against instant app-based lenders, accused of harassing borrowers over repayment.
4 More Arrested In Loan Apps Issue Involving Chinese Nationals
Chennai News | Press Trust of India | Thursday January 7, 2021
Four more people, including an employee of a mobile phone service provider, have been arrested by the city police in connection with the supply of over 1,000 sim cards to the accused in a case related to operating loan apps involving Chinese nationals.
Chinese Man, Head Of Rs 21,000-Crore Loan App Scam, Arrested In Delhi
India News | Written by Uma Sudhir | Friday January 1, 2021
The Hyderabad police have arrested a Chinese national as part of its ongoing investigation into a multi-crore online loan scam involving a large network of companies that charged interest as high as 36 per cent from their victims, and then harassed its borrowers.
Hyderabad Police Arrest 2, Including Chinese National, In Loan Apps Fraud
India News | Press Trust of India | Wednesday December 30, 2020
Two more people, including a Chinese national, were arrested today as part of investigations against instant app-based lenders accused of harassing borrowers over repayment, the police said.
Airlines Say No Instructions To Disallow Chinese Passengers: Sources
India News | Reported by Neeta Sharma, Edited by Anindita Sanyal | Monday December 28, 2020
There has been no direction from the Centre about not flying in Chinese nationals into the country, various airlines said today, denying reports about an informal direction from the government.
Chinese National, 3 Others Arrested For Loan Apps Fraud In Telangana
India News | ANI | Saturday December 26, 2020
A Chinese national and three members of a gang have been arrested in an instant loan apps fraud case at Cyberabad.
Bloomberg News Chinese Staff Member Detained In Beijing: Report
World News | Reuters | Saturday December 12, 2020
Chinese authorities have detained a Chinese national working for the Bloomberg news bureau in Beijing on suspicion of endangering national security, Bloomberg reported on Friday.
Court Rejects Bail Plea Of Journalist Arrested Under Official Secrets Act
India News | ANI | Wednesday November 18, 2020
A Delhi court has dismissed the default bail plea by journalist Rajeev Sharma, accused of espionage under the Official Secrets Act. He was arrested along with a Chinese national and one other accused in September by Delhi Police for allegedly passing sensitive information to Chinese intelligence.
5 Chinese Nationals Charged In Mega Hacking Scheme, Indian Networks Hit: US
India News | Press Trust of India | Friday September 18, 2020
The US Justice Department has charged five Chinese citizens with hacking over a 100 companies and institutions in America and abroad, including the Indian government's networks, and stealing valuable software data and business intelligence.
US Cancels Visas For Over 1,000 Chinese Nationals Deemed Security Risks
World News | Reuters | Thursday September 10, 2020
The United States has revoked visas for more than 1,000 Chinese nationals under a May 29 presidential proclamation to suspend entry from China of students and researchers deemed security risks, a State Department spokeswoman said on Wednesday.
Himachal Chief Minister Asks Police To Increase Security For Dalai Lama
India News | Press Trust of India | Tuesday August 25, 2020
Tibetan spiritual leader Dalai Lama's security is being tightened following the detention of two people who were allegedly tracking his movement on the directions of Chinese national Charlie Peng, Himachal Pradesh Chief Minister Jai Ram Thakur said on Monday.
Money Laundering Case Against Chinese Man Arrested For Hawala Racket
India News | Press Trust of India | Monday August 17, 2020
The Enforcement Directorate (ED) has registered a money laundering case against a Chinese national for allegedly running a hawala racket worth an estimated Rs 1,000 crore using shell or dubious firms, officials said on Monday.
UP Anti-Terror Squad Arrests Chinese National For Illegal Funds Transfer: Police
India News | Press Trust of India | Thursday January 28, 2021
A Chinese national has been arrested by the Anti-Terrorism Squad (ATS) of Uttar Pradesh Police for allegedly transferring huge amount of funds through online bank accounts opened with SIM cards procured against fake identity documents.
Uttar Pradesh Police Arrest 2 Chinese Nationals In Money-Laundering Case
India News | Press Trust of India | Sunday January 24, 2021
The Anti-Terrorist Squad (ATS) of the Uttar Pradesh police said it has arrested two Chinese nationals from Noida for their involvement in a money laundering case.
2 Chinese Men Arrested In Money Laundering Case Sent To 14-Day Remand
India News | ANI | Sunday January 17, 2021
Two Chinese nationals, who were arrested in a money laundering case, have been sent to 14-day remand of the Enforcement Directorate, Enforcement Directorate officials said on Sunday.
Chinese National Among Two Arrested In Instant Loan Apps Case: Police
India News | Press Trust of India | Wednesday January 13, 2021
Two people, including a Chinese national were arrested on Wednesday in connection with the ongoing probe by police against instant app-based lenders, accused of harassing borrowers over repayment.
4 More Arrested In Loan Apps Issue Involving Chinese Nationals
Chennai News | Press Trust of India | Thursday January 7, 2021
Four more people, including an employee of a mobile phone service provider, have been arrested by the city police in connection with the supply of over 1,000 sim cards to the accused in a case related to operating loan apps involving Chinese nationals.
Chinese Man, Head Of Rs 21,000-Crore Loan App Scam, Arrested In Delhi
India News | Written by Uma Sudhir | Friday January 1, 2021
The Hyderabad police have arrested a Chinese national as part of its ongoing investigation into a multi-crore online loan scam involving a large network of companies that charged interest as high as 36 per cent from their victims, and then harassed its borrowers.
Hyderabad Police Arrest 2, Including Chinese National, In Loan Apps Fraud
India News | Press Trust of India | Wednesday December 30, 2020
Two more people, including a Chinese national, were arrested today as part of investigations against instant app-based lenders accused of harassing borrowers over repayment, the police said.
Airlines Say No Instructions To Disallow Chinese Passengers: Sources
India News | Reported by Neeta Sharma, Edited by Anindita Sanyal | Monday December 28, 2020
There has been no direction from the Centre about not flying in Chinese nationals into the country, various airlines said today, denying reports about an informal direction from the government.
Chinese National, 3 Others Arrested For Loan Apps Fraud In Telangana
India News | ANI | Saturday December 26, 2020
A Chinese national and three members of a gang have been arrested in an instant loan apps fraud case at Cyberabad.
Bloomberg News Chinese Staff Member Detained In Beijing: Report
World News | Reuters | Saturday December 12, 2020
Chinese authorities have detained a Chinese national working for the Bloomberg news bureau in Beijing on suspicion of endangering national security, Bloomberg reported on Friday.
Court Rejects Bail Plea Of Journalist Arrested Under Official Secrets Act
India News | ANI | Wednesday November 18, 2020
A Delhi court has dismissed the default bail plea by journalist Rajeev Sharma, accused of espionage under the Official Secrets Act. He was arrested along with a Chinese national and one other accused in September by Delhi Police for allegedly passing sensitive information to Chinese intelligence.
5 Chinese Nationals Charged In Mega Hacking Scheme, Indian Networks Hit: US
India News | Press Trust of India | Friday September 18, 2020
The US Justice Department has charged five Chinese citizens with hacking over a 100 companies and institutions in America and abroad, including the Indian government's networks, and stealing valuable software data and business intelligence.
US Cancels Visas For Over 1,000 Chinese Nationals Deemed Security Risks
World News | Reuters | Thursday September 10, 2020
The United States has revoked visas for more than 1,000 Chinese nationals under a May 29 presidential proclamation to suspend entry from China of students and researchers deemed security risks, a State Department spokeswoman said on Wednesday.
Himachal Chief Minister Asks Police To Increase Security For Dalai Lama
India News | Press Trust of India | Tuesday August 25, 2020
Tibetan spiritual leader Dalai Lama's security is being tightened following the detention of two people who were allegedly tracking his movement on the directions of Chinese national Charlie Peng, Himachal Pradesh Chief Minister Jai Ram Thakur said on Monday.
Money Laundering Case Against Chinese Man Arrested For Hawala Racket
India News | Press Trust of India | Monday August 17, 2020
The Enforcement Directorate (ED) has registered a money laundering case against a Chinese national for allegedly running a hawala racket worth an estimated Rs 1,000 crore using shell or dubious firms, officials said on Monday.
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