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CHINESE SHELL COMPANIES
US holds off blacklisting China's DeepSeek, more than 100 firms deemed security risks, sources say- U.S. held back blacklisting DeepSeek, over 100 Chinese firms despite security concerns, sources say
- India’s desi gaming startups tap culture and storytelling to break China’s grip on toy and board game market
- US issues new sanctions over Iran's oil shipments to ChinaThe U.S. has imposed sanctions on three individuals and nine companies, including entities in Hong Kong and the UAE, for facilitating Iran'...12 May, 2026, 06.21 AM IST
- Taiwan probes 11 Chinese firms for illegal poaching of tech talentTaiwan said on Monday 11 Chinese firms are being investigated for alleged illegal poaching of semiconductor and other high-tech talent, ste...31 Mar, 2026, 05.12 PM IST
- CBI chargesheets 4 Chinese behind Rs 1,000 cr cyber crime racket; 111 shell companies unmaskedThe CBI has charged 17 individuals and 58 companies in a massive cyber fraud. Four Chinese nationals are among those accused. This network ...14 Dec, 2025, 11.03 AM IST
- ED freezes over Rs 120-cr bank deposits in probe against Chinese-controlled gambling, loan appsThe searches were carried out on February 23-24 against a company named NIUM India Pvt Ltd and its directors based in Mumbai, Xoduz Solutio...28 Feb, 2024, 09.17 PM IST
- Look Out Circular issued against three Chinese nationals in online Ponzi scamThe Bureau of Immigration has issued a look-out circular against three Chinese citizens involved in a large-scale online Ponzi scam. The in...05 Sep, 2023, 06.19 AM IST
- How scamsters in India are sending thousands of crores of rupees back to ChinaChinese scammers have suddenly mushroomed after the pandemic, which led to a widespread use of various kinds of apps and other digital tech...28 Apr, 2023, 05.09 PM IST
- Key execs of Chinese companies in India under lensAn inter-ministerial committee was set up to consider proposals involving FDI from China. Such investment also required security clearance ...29 Oct, 2022, 01.05 PM IST
- ICAI to set up fast track cell to deal with cases against CAs for incorporating Chinese shell cosThe apex bodies of chartered accountants and company secretaries, ICAI and ICSI, have together received around 400 complaints on the issue ...20 Sep, 2022, 07.46 PM IST
- Mastermind of Chinese shell companies racket arrested while attempting to flee IndiaDortse and one Chinese national are the two directors in Jilian Consultants India Private Limited. Dortse reportedly fled from Delhi NCR to...11 Sep, 2022, 11.35 AM IST
- Crackdown begins on Indian entities supplying fake directors to Chinese shell companiesAccording to these sources, Indian citizens with zero or little education and working in menial jobs, were being provided as directors to s...08 Sep, 2022, 06.28 PM IST
- Chartered accountants face probe for alleged role in aiding Chinese loan appsSome CAs are alleged to have signed various statutory documents of these app companies such as incorporation forms, and annual returns amon...18 Aug, 2022, 11.49 PM IST
- Chartered accountants under the lens as India ups Chinese scrutinyThe Ministry of Corporate Affairs has started the process of inspecting books of accounts of more than 500 Chinese companies, a person with...10 Jul, 2022, 03.23 PM IST
- CCP-linked Chinese companies kept personal data of IndiansGiven the reports of shell companies involving Chinese nationals linked with apps promoting online betting and dating, the Registrar of Com...05 Jun, 2022, 06.23 AM IST
- Shell in talks with Indian energy consortium to sell Russian LNG plant stake: SourcesThe consortium's potential interest in the Russian plant shows how India is willing to move in on energy assets and cheap oil supplies comi...26 May, 2022, 04.16 PM IST
- ED arrests 2 Chinese nationals in money laundering caseThe ED case against Peng stems from an Income Tax Department investigation of last year and an FIR filed by the Delhi Police special cell a...17 Jan, 2021, 04.59 PM IST
- Money laundering: I-T raids on Chinese individuals, Indian contacts continue for 2nd dayThe tax sleuths raided at least two dozen premises in Delhi, Gurgaon and Ghaziabad on Tuesday as part of the action under which it covered ...12 Aug, 2020, 10.27 PM IST
- Income Tax department cracks down on Chinese entities suspected of money laundering, bogus transactionsThe searches also found that a subsidiary of a Chinese company and its related concerns have taken over Rs 100 crores bogus advances from s...12 Aug, 2020, 12.31 PM IST
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