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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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Chinese Rover Uncovers Evidence Supporting Theory of a Vast Ancient Ocean on Mars
China’s Zhurong rover has discovered formations on Mars that could signal the remnants of a once vast ocean. Landing in the Utopia Planitia region, the rover identified formations commonly linked to past water presence, supporting the theory that Mars was once home to a massive body of water. While the findings do not offer definitive proof, they...
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Highly-Skilled Chinese Hackers Infiltrated Multiple US Telecom Firms
A group of highly skilled Chinese hackers linked to the Chinese government successfully infiltrated multiple US telecommunications firms in the last few months, CNN reported.
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Chinese Man Dies From Organ Failure After Working For 104 Days With Only 1 Day Off
He died from multiple organ failure due to a pneumococcal infection, often linked to a weakened immune system.
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Fugitive Ex-Mayor From Philippines Arrested In Indonesia: Manila
A fugitive former mayor in the Philippines accused of links to Chinese criminal syndicates has been arrested in Indonesia, Manila's justice ministry said in a statement on Wednesday.
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4 Arrested In Chinese-linked Online Betting App Fraud Worth Rs 400 Crore
Four persons have been arrested in connection with a Rs 400 crore "fraud" online betting and gaming app allegedly linked to some Chinese nationals, the Enforcement Directorate (ED) said today.
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"Probe China Link To Political Voices That Targeted Adani Group In Hindenburg Row": Mahesh Jethmalani
Senior lawyer and BJP leader Mahesh Jethmalani has called on the government to probe the links of political voices, who sought to target the Adani Group after the Hindenburg report, with China.
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Senior Lawyer Points To 'China Link' In Hindenburg's Attack On Adani Group
In a stunning claim that he has called a "smoking gun", senior lawyer Mahesh Jethmalani has alleged that a businessman with Chinese links had commissioned the report by short-seller Hindenburg Research.
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Karti Chidambaram Gets Bail In Chinese Visa Scam Case
A Delhi court on Thursday granted bail to Congress leader Karti Chidambaram in a money laundering case linked to the alleged Chinese visa scam.
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Chinese Visa 'Scam': Delhi Court Summons Karti Chidambaram After Probe Agency Chargesheet
A Delhi court today summoned Congress MP Karti Chidambaram and others in a money laundering case linked to an alleged Chinese visa scam.
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ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
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Chinese Among 3 Arrested In Noida Over Cambodia-Linked Cyber Fraud: Cops
With the arrest of three people, including a Chinese and a Nepalese, the Noida Police on Monday claimed to have busted an international gang of cyber thugs duping Indians.
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Karti Chidambaram Named In Fresh Chargesheet In Chinese Visa Money Laundering Case
The Enforcement Directorate (ED) has filed a fresh chargesheet against Congress MP Karti Chidambaram and some others in a money laundering case linked to alleged issuance of visas to some Chinese nationals in 2011, official sources said.
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Karti Chidambaram Questioned Again In Chinese Visa Money Laundering Case
Congress MP Karti Chidambaram appeared before the Enforcement Directorate today for a fresh round of questioning in a money laundering case linked to issuance of visas to some Chinese nationals in 2011, official sources said.
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Greater Childbearing Ability Linked To Shorter Lifespan, Claims Study
Evolutionary biologists at the University of Michigan reached this conclusion following the examination of 276,406 individuals' genomes.
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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.
-
Chinese Rover Uncovers Evidence Supporting Theory of a Vast Ancient Ocean on Mars
China’s Zhurong rover has discovered formations on Mars that could signal the remnants of a once vast ocean. Landing in the Utopia Planitia region, the rover identified formations commonly linked to past water presence, supporting the theory that Mars was once home to a massive body of water. While the findings do not offer definitive proof, they...
-
Highly-Skilled Chinese Hackers Infiltrated Multiple US Telecom Firms
A group of highly skilled Chinese hackers linked to the Chinese government successfully infiltrated multiple US telecommunications firms in the last few months, CNN reported.
-
Chinese Man Dies From Organ Failure After Working For 104 Days With Only 1 Day Off
He died from multiple organ failure due to a pneumococcal infection, often linked to a weakened immune system.
-
Fugitive Ex-Mayor From Philippines Arrested In Indonesia: Manila
A fugitive former mayor in the Philippines accused of links to Chinese criminal syndicates has been arrested in Indonesia, Manila's justice ministry said in a statement on Wednesday.
-
4 Arrested In Chinese-linked Online Betting App Fraud Worth Rs 400 Crore
Four persons have been arrested in connection with a Rs 400 crore "fraud" online betting and gaming app allegedly linked to some Chinese nationals, the Enforcement Directorate (ED) said today.
-
"Probe China Link To Political Voices That Targeted Adani Group In Hindenburg Row": Mahesh Jethmalani
Senior lawyer and BJP leader Mahesh Jethmalani has called on the government to probe the links of political voices, who sought to target the Adani Group after the Hindenburg report, with China.
-
Senior Lawyer Points To 'China Link' In Hindenburg's Attack On Adani Group
In a stunning claim that he has called a "smoking gun", senior lawyer Mahesh Jethmalani has alleged that a businessman with Chinese links had commissioned the report by short-seller Hindenburg Research.
-
Karti Chidambaram Gets Bail In Chinese Visa Scam Case
A Delhi court on Thursday granted bail to Congress leader Karti Chidambaram in a money laundering case linked to the alleged Chinese visa scam.
-
Chinese Visa 'Scam': Delhi Court Summons Karti Chidambaram After Probe Agency Chargesheet
A Delhi court today summoned Congress MP Karti Chidambaram and others in a money laundering case linked to an alleged Chinese visa scam.
-
ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.
-
Chinese Among 3 Arrested In Noida Over Cambodia-Linked Cyber Fraud: Cops
With the arrest of three people, including a Chinese and a Nepalese, the Noida Police on Monday claimed to have busted an international gang of cyber thugs duping Indians.
-
Karti Chidambaram Named In Fresh Chargesheet In Chinese Visa Money Laundering Case
The Enforcement Directorate (ED) has filed a fresh chargesheet against Congress MP Karti Chidambaram and some others in a money laundering case linked to alleged issuance of visas to some Chinese nationals in 2011, official sources said.
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Karti Chidambaram Questioned Again In Chinese Visa Money Laundering Case
Congress MP Karti Chidambaram appeared before the Enforcement Directorate today for a fresh round of questioning in a money laundering case linked to issuance of visas to some Chinese nationals in 2011, official sources said.
-
Greater Childbearing Ability Linked To Shorter Lifespan, Claims Study
Evolutionary biologists at the University of Michigan reached this conclusion following the examination of 276,406 individuals' genomes.
