Tag: Chinese nationals
ED unearths Rs.82.72 cr illegal transfer to China from Odaclass
ED says educational firm Odaclass siphoned off Rs.82 cr to China and Hong Kong
The Enforcement Directorate (ED) on Friday said that Odaclass, a company...
Loan app scam: IFSO Unit of Delhi Police’s Special Cell nab...
So far more than Rs.150 crore have been siphoned off through accounts provided by Vineet and Zhang
A Chinese national Yu Zhang and Vineet Jhaver,...
