China Raid
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Delhi Minister Made Hawala Payments To China, Alleges Probe Agency
The Enforcement Directorate on Friday alleged that Delhi minister and AAP leader Raaj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports.
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Vivo Executive, Three Others Arrested by ED in Money Laundering Case
India's financial crime agency on Tuesday arrested four industry executives including one Chinese national working for smartphone maker Vivo in India in a case of alleged money laundering, according to legal papers and lawyers working on the case.
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"Not A Penny Has Come From China": NewsClick Founder Tells Delhi High Court
NewsClick founder Prabir Purkayastha has been arrested in a case lodged under the anti-terror law Unlawful Activities (Prevention) Act (UAPA) for allegedly receiving money to spread pro-China propaganda.
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"Foreign Funds Infused Illegally, Intention To Disturb...": NewsClick FIR Details
NewsClick, being investigated for alleged connections to China-linked entities to broadcast Chinese propaganda, has been accused of a conspiracy to "disrupt sovereignty and territorial integrity of India", according to a copy of the FIR seen by NDTV.
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NewsClick Founder Prabir Purkayastha Sent To 7-Day Police Custody
A day after the arrest of two people, including the founder and Editor-in-Chief of NewsClick, Prabir Purkayastha and Human Resources Head Amit Chakravarty were sent to seven days of police remand on Wednesday.
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"Aware, But...": US After India Arrests Journalist For Ties With China
The United States has seen reports about the alleged ties of an Indian media outlet, which was raided by officials a day earlier, with China but cannot comment on the veracity of the claims, an official said.
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20-25 Questions, List Of Phones, Laptops To Seize: Inside NewsClick Raids
Five sections of the UAPA anti-terror law and penal code provisions relating to criminal conspiracy and promoting enmity form the bedrock of the case against NewsClick and at least 10 journalists associated with the news website, sources said today.
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Neville Roy Singham: Man Accused Of Spreading China Propaganda In India
Neville Roy Singham, American millionaire accused of spreading Chinese propaganda in India and abroad, has now been summoned by Enforcement Directorate in connection with a money laundering case against NewsClick, sources have said
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Journalists Raided Amid China Funding Row, Minister Says "No Need To Justify"
NewsClick Raids: The homes of several journalists associated with NewsClick were searched today in connection with a case under the stringent Unlawful Activities (Prevention) Act (UAPA) case.
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Income Tax Raids Bengaluru Office Of China Computer Maker Lenovo: Report
The income tax officials visited on Wednesday a factory of Chinese Personal Computer maker Lenovo Puducherry and one of its offices in Bengaluru city as part of an inquiry, two sources told Reuters.
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Taiwan Holds Annual Air-Raid Drill Amid Tensions With China
Cities across northern Taiwan ordered cars off roads and people to stay indoors on Monday for an annual air-raid exercise as the island steps up preparations in the event of a Chinese attack.
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Online Education Firm Controlled By Chinese Nationals Raided In Bengaluru
The Enforcement Directorate on Thursday said it carried out searches against a Bengaluru-based online education company, fully owned and controlled by Chinese nationals, for allegedly violating the foreign exchange law and remitting Rs 82 crore to China 'illegally'.
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Dozens of Chinese Cities On Heatwave Alert As Roofs Melt, Roads Buckle
Dozens of Chinese cities baked in scorching temperatures as heatwaves melted the roofs of buildings and buckled roads and sweltering weather drove people to seek the cool in raid shelters underground.
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Vivo India Said to Approach Delhi High Court to Lift Bank Account Freeze by Enforcement Directorate
Vivo India approached the Delhi High Court on Monday to quash the decision of the Enforcement Directorate (ED) to freeze the Chinese smartphone manufacturer's bank accounts. The company argued that it would not be able to pay statutory dues and salaries, and submitted that the move was “bad in law” and would harm its business operations, accord...
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Vivo India Remitted 50 Percent Turnover Worth Rs. 62,476 Crore to Avoid Paying Tax in India, Claims ED
Vivo India has illegally transferred 50 percent of its turnout worth Rs. 62,476 crore to China in order to avoid payment of taxes in India, claims the Enforcement Directorate. The government agency has not stated the time period of the transaction. The stepped-up action against the Chinese-backed companies operating in India comes in the backdrop o...
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Delhi Minister Made Hawala Payments To China, Alleges Probe Agency
The Enforcement Directorate on Friday alleged that Delhi minister and AAP leader Raaj Kumar Anand has been accused by the Directorate of Revenue Intelligence (DRI) of making hawala payments to China and evading customs duty of Rs 7 crore on imports.
-
Vivo Executive, Three Others Arrested by ED in Money Laundering Case
India's financial crime agency on Tuesday arrested four industry executives including one Chinese national working for smartphone maker Vivo in India in a case of alleged money laundering, according to legal papers and lawyers working on the case.
-
"Not A Penny Has Come From China": NewsClick Founder Tells Delhi High Court
NewsClick founder Prabir Purkayastha has been arrested in a case lodged under the anti-terror law Unlawful Activities (Prevention) Act (UAPA) for allegedly receiving money to spread pro-China propaganda.
-
"Foreign Funds Infused Illegally, Intention To Disturb...": NewsClick FIR Details
NewsClick, being investigated for alleged connections to China-linked entities to broadcast Chinese propaganda, has been accused of a conspiracy to "disrupt sovereignty and territorial integrity of India", according to a copy of the FIR seen by NDTV.
-
NewsClick Founder Prabir Purkayastha Sent To 7-Day Police Custody
A day after the arrest of two people, including the founder and Editor-in-Chief of NewsClick, Prabir Purkayastha and Human Resources Head Amit Chakravarty were sent to seven days of police remand on Wednesday.
-
"Aware, But...": US After India Arrests Journalist For Ties With China
The United States has seen reports about the alleged ties of an Indian media outlet, which was raided by officials a day earlier, with China but cannot comment on the veracity of the claims, an official said.
-
20-25 Questions, List Of Phones, Laptops To Seize: Inside NewsClick Raids
Five sections of the UAPA anti-terror law and penal code provisions relating to criminal conspiracy and promoting enmity form the bedrock of the case against NewsClick and at least 10 journalists associated with the news website, sources said today.
-
Neville Roy Singham: Man Accused Of Spreading China Propaganda In India
Neville Roy Singham, American millionaire accused of spreading Chinese propaganda in India and abroad, has now been summoned by Enforcement Directorate in connection with a money laundering case against NewsClick, sources have said
-
Journalists Raided Amid China Funding Row, Minister Says "No Need To Justify"
NewsClick Raids: The homes of several journalists associated with NewsClick were searched today in connection with a case under the stringent Unlawful Activities (Prevention) Act (UAPA) case.
-
Income Tax Raids Bengaluru Office Of China Computer Maker Lenovo: Report
The income tax officials visited on Wednesday a factory of Chinese Personal Computer maker Lenovo Puducherry and one of its offices in Bengaluru city as part of an inquiry, two sources told Reuters.
-
Taiwan Holds Annual Air-Raid Drill Amid Tensions With China
Cities across northern Taiwan ordered cars off roads and people to stay indoors on Monday for an annual air-raid exercise as the island steps up preparations in the event of a Chinese attack.
-
Online Education Firm Controlled By Chinese Nationals Raided In Bengaluru
The Enforcement Directorate on Thursday said it carried out searches against a Bengaluru-based online education company, fully owned and controlled by Chinese nationals, for allegedly violating the foreign exchange law and remitting Rs 82 crore to China 'illegally'.
-
Dozens of Chinese Cities On Heatwave Alert As Roofs Melt, Roads Buckle
Dozens of Chinese cities baked in scorching temperatures as heatwaves melted the roofs of buildings and buckled roads and sweltering weather drove people to seek the cool in raid shelters underground.
-
Vivo India Said to Approach Delhi High Court to Lift Bank Account Freeze by Enforcement Directorate
Vivo India approached the Delhi High Court on Monday to quash the decision of the Enforcement Directorate (ED) to freeze the Chinese smartphone manufacturer's bank accounts. The company argued that it would not be able to pay statutory dues and salaries, and submitted that the move was “bad in law” and would harm its business operations, accord...
-
Vivo India Remitted 50 Percent Turnover Worth Rs. 62,476 Crore to Avoid Paying Tax in India, Claims ED
Vivo India has illegally transferred 50 percent of its turnout worth Rs. 62,476 crore to China in order to avoid payment of taxes in India, claims the Enforcement Directorate. The government agency has not stated the time period of the transaction. The stepped-up action against the Chinese-backed companies operating in India comes in the backdrop o...
