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CHINESE SHELL ENTITIES
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- 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 attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' linked to Chinese shell entitiesThe Enforcement Directorate (ED) has attached assets worth ₹106.20 crore in India and Dubai, linked to the HPZ token 'scam'. The scam, invo...28 Nov, 2024, 01.36 PM IST
- ED files prosecution complaint against 299, including 76 Chinese entities in Nagaland money laundering caseThe Enforcement Directorate (ED) has filed a Prosecution Complaint against 299 individuals and entities, including 76 Chinese-controlled en...07 Mar, 2024, 12.03 AM IST
- Illegal Loans: ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM IndiaThe Directorate of Enforcement has frozen Rs 123 crore belonging to shell entities from Singapore in the bank accounts of NIUM Indian Pvt L...29 Feb, 2024, 02.48 PM 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
- Mobile app fraud: ED attaches fresh assets worth over Rs 278 croreThe money-laundering case stems from an October 2021 FIR registered by the cyber crime police station in Nagaland's Kohima on the charge of...27 Dec, 2023, 08.28 PM 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
- Paper suggests dashboard, integrating data of Chinese cos for real-time monitoring“Chinese entities are using investment received from top companies such as Alibaba and Tencent to own, control and manage Indian entities,”...25 Jan, 2023, 11.34 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
- Ministry of Corporate Affairs searches 300 entities with Chinese nationals on boardThis is probably the first instance of a pan-India coordinated search operation by the ministry to crack down on entities having Chinese na...09 Sep, 2022, 12.37 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
- 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
- Chinese national with hawala ‘link’ was earlier arrested for espionageThe cops had seized Aadhaar cards and a passport from him. While the Aadhaar cards, with addresses of Dwarka in Delhi and Manipur, were mad...13 Aug, 2020, 11.13 AM 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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