Chinese Nationals In India
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Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
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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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CBI Files Chargesheet Congress MP, Others In Chinese Workers' Visa Corruption Case
The CBI has filed a charge sheet against Congress MP Karti Chidambaram and others in connection with alleged bribery in facilitating visas of Chinese nationals in 2011 when his father P Chidambaram was the Union home minister, officials said.
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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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Ready To Work Together On Border Issues: Chinese Foreign Minister To Ajit Doval
Chinese Foreign Minister Wang Yi has expressed readiness to join hands with India's National Security Advisor Ajit Doval to "properly handle" issues related to the situation on the ground in the border areas, amid the border row in eastern Ladakh.
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Chinese National Seeks To Return to Country, High Court Cites Pending Trial
The Karnataka High Court has dismissed a petition filed by a Chinese national accused in alleged loan app scams, seeking permission to travel back to her country pending trial on the grounds of meeting her ailing father.
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2 Chinese Nationals Among 4 Arrested For Gold Smuggling Worth Rs 5.45 Crore At Delhi Airport
Two Chinese nationals were among four passengers who were arrested for allegedly smuggling gold worth Rs 5.45 crore at the international airport in Delhi, the customs department said today.
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Pakistan To Pay Millions To Compensate For 5 Chinese Killed In Suicide Bombing
Pakistan has decided to pay USD 2.58 million to the families of five Chinese nationals killed in March when a suicide bomber targeted their vehicle in the troubled northwestern province of Khyber-Pakhtunkhwa, according to a media report today.
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India "Watchful" Of Chinese Vessel Docked In Maldives, Says Ministry
India is "watchful" of the presence of a Chinese vessel in the Maldives and taking "appropriate measures" to safeguard its national and economic security, the Ministry of External Affairs (MEA) said on Thursday.
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"Chinese In Pak Do Not Want To Follow Security Discipline": Maryam Nawaz
Maryam Nawaz, the Chief Minister of Pakistan's Punjab province,on Friday said that Chinese nationals living in Pakistan get "resentful" when they are asked to follow security protocols.
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Pak PM Shehbaz Sharif Orders Joint Probe Into Attack On Chinese Nationals
Pak PM Shehbaz Sharif on Wednesday ordered a thorough joint investigation into the deadly terrorist attack on Chinese nationals, as Beijing pressed Islamabad to speed up the hunt for the perpetrators.
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2 Chinese Nationals Arrested In UP For Illegally Entering India
Two Chinese nationals were arrested at Siddharthnagar's Kakrahwa post on the Indo-Nepal border after they were intercepted entering Uttar Pradesh illegally earlier yesterday.
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Chinese National Arrested In US For Stealing Google AI Technology
A Chinese software engineer was arrested Wednesday for allegedly stealing artificial intelligence technology from Google while secretly working for two Chinese companies, US Attorney General Merrick Garland said.
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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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Chinese Man, Involved In Rs 100 Crore Cyber Scam, Arrested In Delhi
A Chinese national was arrested for his involvement in a massive Rs 100 crore cyber fraud case in Delhi, officials said on Tuesday.
-
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.
-
CBI Files Chargesheet Congress MP, Others In Chinese Workers' Visa Corruption Case
The CBI has filed a charge sheet against Congress MP Karti Chidambaram and others in connection with alleged bribery in facilitating visas of Chinese nationals in 2011 when his father P Chidambaram was the Union home minister, officials said.
-
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.
-
Ready To Work Together On Border Issues: Chinese Foreign Minister To Ajit Doval
Chinese Foreign Minister Wang Yi has expressed readiness to join hands with India's National Security Advisor Ajit Doval to "properly handle" issues related to the situation on the ground in the border areas, amid the border row in eastern Ladakh.
-
Chinese National Seeks To Return to Country, High Court Cites Pending Trial
The Karnataka High Court has dismissed a petition filed by a Chinese national accused in alleged loan app scams, seeking permission to travel back to her country pending trial on the grounds of meeting her ailing father.
-
2 Chinese Nationals Among 4 Arrested For Gold Smuggling Worth Rs 5.45 Crore At Delhi Airport
Two Chinese nationals were among four passengers who were arrested for allegedly smuggling gold worth Rs 5.45 crore at the international airport in Delhi, the customs department said today.
-
Pakistan To Pay Millions To Compensate For 5 Chinese Killed In Suicide Bombing
Pakistan has decided to pay USD 2.58 million to the families of five Chinese nationals killed in March when a suicide bomber targeted their vehicle in the troubled northwestern province of Khyber-Pakhtunkhwa, according to a media report today.
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India "Watchful" Of Chinese Vessel Docked In Maldives, Says Ministry
India is "watchful" of the presence of a Chinese vessel in the Maldives and taking "appropriate measures" to safeguard its national and economic security, the Ministry of External Affairs (MEA) said on Thursday.
-
"Chinese In Pak Do Not Want To Follow Security Discipline": Maryam Nawaz
Maryam Nawaz, the Chief Minister of Pakistan's Punjab province,on Friday said that Chinese nationals living in Pakistan get "resentful" when they are asked to follow security protocols.
-
Pak PM Shehbaz Sharif Orders Joint Probe Into Attack On Chinese Nationals
Pak PM Shehbaz Sharif on Wednesday ordered a thorough joint investigation into the deadly terrorist attack on Chinese nationals, as Beijing pressed Islamabad to speed up the hunt for the perpetrators.
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2 Chinese Nationals Arrested In UP For Illegally Entering India
Two Chinese nationals were arrested at Siddharthnagar's Kakrahwa post on the Indo-Nepal border after they were intercepted entering Uttar Pradesh illegally earlier yesterday.
-
Chinese National Arrested In US For Stealing Google AI Technology
A Chinese software engineer was arrested Wednesday for allegedly stealing artificial intelligence technology from Google while secretly working for two Chinese companies, US Attorney General Merrick Garland said.
-
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.
