Chinese National Illegal Stay In India
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Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
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UP Cops Detain Chinese Man Living Illegally In Greater Noida
A Chinese national has been detained for allegedly living in Greater Noida without valid documents, police said on Thursday.
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4 Chinese Citizens Staying Illegally In India Arrested From Greater Noida
The Special Task Force of the Uttar Pradesh police, which is probing a suspected hawala racket linked to China, has arrested four Chinese nationals who were allegedly staying illegally in India, officials said on Thursday.
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14 Chinese Nationals Staying Illegally In India Detained: Officials
Fourteen Chinese nationals, including a woman, were detained on Wednesday here for allegedly staying in the country illegally since 2020, police officials here said.
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Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
-
UP Cops Detain Chinese Man Living Illegally In Greater Noida
A Chinese national has been detained for allegedly living in Greater Noida without valid documents, police said on Thursday.
-
4 Chinese Citizens Staying Illegally In India Arrested From Greater Noida
The Special Task Force of the Uttar Pradesh police, which is probing a suspected hawala racket linked to China, has arrested four Chinese nationals who were allegedly staying illegally in India, officials said on Thursday.
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14 Chinese Nationals Staying Illegally In India Detained: Officials
Fourteen Chinese nationals, including a woman, were detained on Wednesday here for allegedly staying in the country illegally since 2020, police officials here said.
