The Enforcement Directorate in Allahabad has frozen assets worth Rs 3.72 crore belonging to a Chinese national, Xue Fei, and ...

The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering ...

In fresh action in a money laundering case against Chinese national Xue Fei and others related to the Chinese loan app case, ...

The Enforcement Directorate has provisionally attached assets worth Rs 3.72 crore in a case linked to a Chinese loan app, involving illegal activities and exploitation of borrowers across India.

which they infused into a web of companies through circular transactions through bogus and shell companies controlled by the Chinese Cartel. They were also involved in the illegal trade of e-waste and ...

While they appreciate the government’s approval of overtime payments for allied health band F positions, the Institute notes ...