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Chinese national | Congress demands white paper from Centre over Chinese national allegedly duping 1200 people in Gujarat

Congress spokesperson Pawan Khera alleged the govt is using probe agencies like Enforcement Directorate, CBI and Serious Fraud Investigation Office (SFIO) to target Opposition leaders but not against Chinese scamsters who 'loot' Indians and flee the country

Uttar pradeshMehul choksiLalit modiVijay mallyaPawan kheraAmit shahDepartment of revenue intelligenceUttar pradesh policeSerious fraud investigation officeCongress onEnforcement directorateWoo uyanbeMinister narendra modiHome minister amit shahDani data appDani data app sponsored

Congress Demands White Paper On Dubious Chinese App Scam

Congress Demands White Paper On Dubious Chinese App Scam
ibcworldnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ibcworldnews.com Daily Mail and Mail on Sunday newspapers.

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Adani Ports & Special Economic Zone | Deloitte, Haskins & Sells LLP to resign as statutory auditors of Adani Ports & Special Economic Zone

Adani Ports & Special Economic Zone | Deloitte, Haskins & Sells LLP to resign as statutory auditors of Adani Ports & Special Economic Zone
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More Chinese nationals arrested in Nepal

The final destination of the smuggled gold is believed to be India, according to the Nepal Police. The two Chinese nationals arrested on Friday were identified as Li Jialin and Li Fuyan.

Hong kongLi jialinLi fuyanDepartment of revenue intelligenceDepartment of revenue investigationNepal police onCentral investigation bureauNepal policeNepal rastra bankRevenue intelligenceRevenue investigationHow chinaChinese nationalsOld smuggled

More Chinese nationals arrested in Nepal gold smuggling case

In connection to a massive gold smuggling racket, Nepal Police on Friday arrested two more Chinese nationals from the Kathmandu airport while they were awaiting to board a flight to Beijing.Last month, the police confiscated one quintal of gold .

Hong kongLi jialinLi fuyanDepartment of revenue investigationDepartment of revenue intelligenceNepal rastra bankNepal policeCentral investigation bureauNepal police onRevenue intelligenceRevenue investigation