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Tag: Chinese firms

4 Results

ED raids Chinese app firms in B’luru, seizes Rs 5.85 cr

ED said that they recently conducted search operations on 12 entities in Bengaluru having Chinese links and seized around Rs 5.85 crore.
October 3, 2022
Aligarh boy is suspect in Chinese hawala racket

The officials spoke to Rahul on the phone and he told them that he has been working in Gurugram in a motor vehicle parts' firm since the past one year.
August 17, 2020
US sanctions 11 Chinese firms for human rights violations against Uighurs

Earlier this month, Secretary of State Mike Pompeo called China's treatment of Uighurs "the stain of the century."
July 21, 2020
US sanctions 2 Chinese firms for helping N Korea evade restrictions

The Trump administration has sanctioned 182 persons or entities for North Korean violations since March 2017 but only 26 since February of 2018.
March 22, 2019