Chinese National Illegal Stay In India

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.

A Chinese national has been detained for allegedly living in Greater Noida without valid documents, police said on Thursday.

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.

Fourteen Chinese nationals, including a woman, were detained on Wednesday here for allegedly staying in the country illegally since 2020, police officials here said.

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.

A Chinese national has been detained for allegedly living in Greater Noida without valid documents, police said on Thursday.

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.

Fourteen Chinese nationals, including a woman, were detained on Wednesday here for allegedly staying in the country illegally since 2020, police officials here said.