Chinese Nationals Arrested

A 33-year-old Chinese national was arrested by the police in Greater Noida Tuesday in connection with a probe into a case of fraud worth over Rs 1.25 crore, a senior police officer said.

Two Chinese nationals have been arrested from Uttar Pradesh's Greater Noida for their alleged involvement in a cyber fraud, officials said on Monday.

A Chinese national, accused of sexually assaulting a teenage girl for months, has been arrested in Islamabad, police said.

Fifteen Chinese nationals, including a woman, staying without valid visas in Uttar Pradesh's Gautam Buddh Nagar were detained on Monday by the local police, officials said.

In an operation that last over two months, the Delhi Police busted an instant loan-cum-extortion racket amounting to over Rs 500 crore and arrested 22 people from different parts of the country, officials said on Saturday.

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.

Two Chinese nationals, who had sneaked into Indian territory without a visa and lived for nearly a fortnight in the Delhi-NCR region, were arrested in Bihar while trying to cross over to Nepal, a senior police officer said on Monday.

CBI today arrested S Bhaskararaman, a close associate of Lok Sabha MP Karti Chidambaram, in connection with a Rs 50 lakh alleged bribery case for clearing visas of 263 Chinese nationals, officials said.

The Pakistan Police in a statement said that they arrested a militant from the separatist Baloch Liberation Army after they foiled a suicide attack against a Chinese convoy near the China Pakistan Economic Corridor (CPEC).

Two Chinese and more than 100 Nepali nationals have been arrested in Nepal for their involvement in running an online fraud loan scheme targeting Indians, police said on Wednesday.

The Enforcement Directorate (ED) on Thursday said it arrested an Indian man with "Chinese links" who is alleged to have cheated depositors to the tune of Rs 84 crore through "fraud" mobile applications.

China took note of the arrest of two suspects by police in Pakistan in connection with the recent bus explosion that killed nine Chinese nationals there, saying it will work with Islamabad to "go to the bottom of the truth" to punish the perpetrators

Karnataka police on Saturday arrested two Chinese nationals and seven others when bust a scam of over Rs 290 crore that involved duping people through a mobile app after promising attractive interest on investment.

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.

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.

A 33-year-old Chinese national was arrested by the police in Greater Noida Tuesday in connection with a probe into a case of fraud worth over Rs 1.25 crore, a senior police officer said.

Two Chinese nationals have been arrested from Uttar Pradesh's Greater Noida for their alleged involvement in a cyber fraud, officials said on Monday.

A Chinese national, accused of sexually assaulting a teenage girl for months, has been arrested in Islamabad, police said.

Fifteen Chinese nationals, including a woman, staying without valid visas in Uttar Pradesh's Gautam Buddh Nagar were detained on Monday by the local police, officials said.

In an operation that last over two months, the Delhi Police busted an instant loan-cum-extortion racket amounting to over Rs 500 crore and arrested 22 people from different parts of the country, officials said on Saturday.

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.

Two Chinese nationals, who had sneaked into Indian territory without a visa and lived for nearly a fortnight in the Delhi-NCR region, were arrested in Bihar while trying to cross over to Nepal, a senior police officer said on Monday.

CBI today arrested S Bhaskararaman, a close associate of Lok Sabha MP Karti Chidambaram, in connection with a Rs 50 lakh alleged bribery case for clearing visas of 263 Chinese nationals, officials said.

The Pakistan Police in a statement said that they arrested a militant from the separatist Baloch Liberation Army after they foiled a suicide attack against a Chinese convoy near the China Pakistan Economic Corridor (CPEC).

Two Chinese and more than 100 Nepali nationals have been arrested in Nepal for their involvement in running an online fraud loan scheme targeting Indians, police said on Wednesday.

The Enforcement Directorate (ED) on Thursday said it arrested an Indian man with "Chinese links" who is alleged to have cheated depositors to the tune of Rs 84 crore through "fraud" mobile applications.

China took note of the arrest of two suspects by police in Pakistan in connection with the recent bus explosion that killed nine Chinese nationals there, saying it will work with Islamabad to "go to the bottom of the truth" to punish the perpetrators

Karnataka police on Saturday arrested two Chinese nationals and seven others when bust a scam of over Rs 290 crore that involved duping people through a mobile app after promising attractive interest on investment.

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.

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.