Fake China Firms
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- News
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Rahul Gandhi's Fake Mohabbat Ki Dukaan Sells Chinese Goods: Anurag Thakur On Tech Mogul Link
- Tuesday August 8, 2023
- India News | Press Trust of India
Information and Broadcasting Minister Anurag Thakur on Monday charged that China, NewsClick website and Congress are linked to an "anti-India umbilical cord", citing a news report that alleged Chinese firms were funding the portal.
- www.ndtv.com
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Five Indians among 18 charged in global $200 million credit card scam
- Thursday February 7, 2013
- India News | Press Trust of India
At least five Indian-origin men are among 18 others charged here for running a whopping 200 million dollar global credit card fraud under which they used thousands of fake identities to dupe businesses and financial firms and wired millions of dollars to Pakistan and India.
- www.ndtv.com
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Indian embassy releases advisory on fake Chinese firms
- Thursday December 1, 2011
- India News | Press Trust of India
Alarmed by increasing incidents of Indian firms being cheated by their Chinese counterparts, the Indian embassy in Beijing has put out an advisory warning traders from entering into any financial dealings, without doing due diligence first.
- www.ndtv.com
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Rahul Gandhi's Fake Mohabbat Ki Dukaan Sells Chinese Goods: Anurag Thakur On Tech Mogul Link
- Tuesday August 8, 2023
- India News | Press Trust of India
Information and Broadcasting Minister Anurag Thakur on Monday charged that China, NewsClick website and Congress are linked to an "anti-India umbilical cord", citing a news report that alleged Chinese firms were funding the portal.
- www.ndtv.com
-
Five Indians among 18 charged in global $200 million credit card scam
- Thursday February 7, 2013
- India News | Press Trust of India
At least five Indian-origin men are among 18 others charged here for running a whopping 200 million dollar global credit card fraud under which they used thousands of fake identities to dupe businesses and financial firms and wired millions of dollars to Pakistan and India.
- www.ndtv.com
-
Indian embassy releases advisory on fake Chinese firms
- Thursday December 1, 2011
- India News | Press Trust of India
Alarmed by increasing incidents of Indian firms being cheated by their Chinese counterparts, the Indian embassy in Beijing has put out an advisory warning traders from entering into any financial dealings, without doing due diligence first.
- www.ndtv.com