The CBI filed a chargesheet against 17 individuals, including four Chinese nationals, and 58 companies for running a transnational cyber fraud network that used shell firms and digital scams to siphon over Rs 1,000 crore, officials said
Malaysia will restart the deep-sea search for missing Malaysia Airlines Flight 370 on December 30, with Ocean Infinity set to conduct a 55-day operation in high-priority zones of the southern Indian Ocean under a no-find, no-fee contract.
Bhubaneswar: A lookout circular has been issued against three Chinese nationals for their alleged involvement in a mobile loan app scam, Odisha Police said on Sunday. The action was taken by the Bureau of Immigration on the request of the state police’s Economic Offences Wing (EOW). The three, identified as Shen Zhenhua, alias Tony of […]
Patna: Two Chinese nationals were arrested on Sunday for illegally crossing the India-Nepal border in Bihar’s Sitamarhi district, the Sashastra Seema Bal said. The two Chinese nationals are identified as Lo Lung, 28, and Yung Hai Lung, 34. SSB personnel apprehended them over 300 metres inside Indian territory near pillar number 11/6. Nepalese passports, 3 […]
Hyderabad: The Directorate of Enforcement (ED) has provisionally attached assets worth Rs.6.17 crore of persons behind instant loan app companies in different accounts and merchant IDs held in various fintech companies and maintained with various banks and payment gateways. The ED had earlier initiated investigation into two FIRs booked in the Marathahalli and Mahalakshmipuram police […]
Karachi: A terror attack in Pakistan’s metropolitan city Karachi has claimed lives of Chinese and Pakistani nationals, in what is being seen a targeted attack on Chinese nationals in the country. As per details, the blast occurred outside the Karachi university campus of IBA (Institute of Business Administration), in a vehicle parked outside the campus […]
Hyderabad: After last year’s crackdown on illegal instant loan apps and the Chinese angle coming to light, many of the loan fraudsters appear to have shifted to the Philippines and Nepal to hide their Chinese identity, preliminary investigations by the police into a few fresh cases indicated. “In recent days, we received a few complaints […]
New Delhi: Following Beijing’s reluctance to allow the return of Indians stuck at home since 2020 due to the Covid-19 pandemic, India has also suspended tourist visas for nationals of China. The government’s move came after thousands of Indians including more than 23,000 students, have been stuck in India for over two years as Beijing […]
"They had three attractive investment schemes to lure investors starting from Rs 300 to Rs.15,000 promising high returns for a period of 90 days," Sajjanar said.
