Chinese Officials Arrested
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3 Vivo-India Executives Arrested In Money Laundering Case
The Enforcement Directorate has arrested three vivo-India executives in connection with its money laundering probe against the Chinese smartphone maker and some others, official sources said on Saturday.
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3 More Arrested By Probe Agency In Vivo-India Money Laundering Case
The Enforcement Directorate has made three fresh arrests in connection with its money laundering probe against Chinese smartphone-maker Vivo and some others, official sources said today.
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Chinese Loan App Sent Morphed Porn To Debtors' Families, India Head Arrested
The Economic Offence Wing (EOW) of Odisha Police arrested the India head of a Chinese earning App involved in an online ponzi scam, an official statement said.
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2 Chinese Nationals Arrested In Bihar For Sneaking Into India Illegally
Two Chinese nationals have been arrested in Bihar by immigration officials who noted that they had sneaked into the Indian territory, through Nepal, for the second time in less than a month.
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Pak Court Orders Release Of Chinese National Arrested On Blasphemy Charges
A Chinese national arrested in Pakistan on charges of committing blasphemy has been freed from a high-security prison after an anti-terrorism court granted him bail, officials said on Friday.
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Chinese Man Arrested Over Blasphemy Charges In Pakistan
A Chinese worker was charged with blasphemy in northern Pakistan after angry workers surrounded his office accusing him of insulting the Prophet Mohammad, then stormed a police station to try to find him, officials said.
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Senior Official of Chinese Smartphone Maker Arrested in Thane for ITC Fraud of Rs. 19 Crore
The Central Goods and Services Tax (CGST) Commissionerate of Mumbai Zone on Wednesday arrested a senior official of a Chinese smartphone maker in Maharashtra's Thane district for allegedly fraudulently availing input tax credit (ITC) worth Rs. 19 crore through fake invoices.
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Chinese Smartphone Company Official Arrested For Fraud Of Rs 19 Crore
The Central Goods and Services Tax (CGST) Commissionerate of Mumbai Zone on Wednesday arrested a senior official of a Chinese smartphone maker in Thane district for allegedly fraudulently availing input tax credit (ITC) worth Rs 19 crore.
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Two Chinese Arrested In UP For Cyber Fraud: Police
Two Chinese nationals have been arrested from Uttar Pradesh's Greater Noida for their alleged involvement in a cyber fraud, officials said on Monday.
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15 Chinese Nationals Staying Without Valid Visas Detained In UP: Cops
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.
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500 Crores Extortion Scam Busted, Chinese Nationals Involved: Delhi Cops
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.
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4 Chinese Citizens Staying Illegally In India Arrested From Greater Noida
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.
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CBI Arrests Congress MP Karti Chidambaram's "Front Man" Over Visas For Chinese Case
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.
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Journalist Arrested In Money Laundering Case Linked To Official Secrets Act
The Enforcement Directorate on Saturday said it has arrested a Delhi-based freelance journalist in connection with a money laundering probe linked to alleged leakage and supply of sensitive information to Chinese intelligence officers.
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2 Chinese Men Arrested In Money Laundering Case Sent To 14-Day Remand
Two Chinese nationals, who were arrested in a money laundering case, have been sent to 14-day remand of the Enforcement Directorate, Enforcement Directorate officials said on Sunday.
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3 Vivo-India Executives Arrested In Money Laundering Case
The Enforcement Directorate has arrested three vivo-India executives in connection with its money laundering probe against the Chinese smartphone maker and some others, official sources said on Saturday.
-
3 More Arrested By Probe Agency In Vivo-India Money Laundering Case
The Enforcement Directorate has made three fresh arrests in connection with its money laundering probe against Chinese smartphone-maker Vivo and some others, official sources said today.
-
Chinese Loan App Sent Morphed Porn To Debtors' Families, India Head Arrested
The Economic Offence Wing (EOW) of Odisha Police arrested the India head of a Chinese earning App involved in an online ponzi scam, an official statement said.
-
2 Chinese Nationals Arrested In Bihar For Sneaking Into India Illegally
Two Chinese nationals have been arrested in Bihar by immigration officials who noted that they had sneaked into the Indian territory, through Nepal, for the second time in less than a month.
-
Pak Court Orders Release Of Chinese National Arrested On Blasphemy Charges
A Chinese national arrested in Pakistan on charges of committing blasphemy has been freed from a high-security prison after an anti-terrorism court granted him bail, officials said on Friday.
-
Chinese Man Arrested Over Blasphemy Charges In Pakistan
A Chinese worker was charged with blasphemy in northern Pakistan after angry workers surrounded his office accusing him of insulting the Prophet Mohammad, then stormed a police station to try to find him, officials said.
-
Senior Official of Chinese Smartphone Maker Arrested in Thane for ITC Fraud of Rs. 19 Crore
The Central Goods and Services Tax (CGST) Commissionerate of Mumbai Zone on Wednesday arrested a senior official of a Chinese smartphone maker in Maharashtra's Thane district for allegedly fraudulently availing input tax credit (ITC) worth Rs. 19 crore through fake invoices.
-
Chinese Smartphone Company Official Arrested For Fraud Of Rs 19 Crore
The Central Goods and Services Tax (CGST) Commissionerate of Mumbai Zone on Wednesday arrested a senior official of a Chinese smartphone maker in Thane district for allegedly fraudulently availing input tax credit (ITC) worth Rs 19 crore.
-
Two Chinese Arrested In UP For Cyber Fraud: Police
Two Chinese nationals have been arrested from Uttar Pradesh's Greater Noida for their alleged involvement in a cyber fraud, officials said on Monday.
-
15 Chinese Nationals Staying Without Valid Visas Detained In UP: Cops
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.
-
500 Crores Extortion Scam Busted, Chinese Nationals Involved: Delhi Cops
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.
-
4 Chinese Citizens Staying Illegally In India Arrested From Greater Noida
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.
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CBI Arrests Congress MP Karti Chidambaram's "Front Man" Over Visas For Chinese Case
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.
-
Journalist Arrested In Money Laundering Case Linked To Official Secrets Act
The Enforcement Directorate on Saturday said it has arrested a Delhi-based freelance journalist in connection with a money laundering probe linked to alleged leakage and supply of sensitive information to Chinese intelligence officers.
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2 Chinese Men Arrested In Money Laundering Case Sent To 14-Day Remand
Two Chinese nationals, who were arrested in a money laundering case, have been sent to 14-day remand of the Enforcement Directorate, Enforcement Directorate officials said on Sunday.
