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Visiting UAE for your summer vacation for the first time? 8 useful tips for Chinese travellers

Chinese national, two others arrested for money laundering in Gujarat

Gujarat Police arrested Ping Huang, a Chinese national and two others for allegedly using a shell company to transfer Rs 1 crore to China. The other accused Sanjay Patel, who owns an courier firm, and Suraj Maurya, who worked for a Chinese hawala agent identified as Xie Cheng, have also been nabbed.

Chinese national, two others arrested in Gujarat for money laundering

The Gujarat police have arrested a Chinese national and two others for allegedly using a shell company to transfer Rs 1 crore to China through hawala, an official said on Wednesday. According to the police, bank accounts of various Chinese shell companies with Rs 15 crore were frozen, and names of more such companies that have come under suspicion, the official from Ahmedabad

GT investigates: China provides 60% of India s lifeline but Indian logistics jams threaten timely domestic delivery

GT investigates: China provides 60% of India s lifeline but Indian logistics jams threaten timely domestic delivery
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