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CBI cracks Rs 1,000cr crypto scam: 2 Chinese nationals, 150 shell accounts & a Covid-era money funnel exposed | Delhi News

CBI cracks Rs 1,000cr crypto scam: 2 Chinese nationals, 150 shell accounts & a Covid-era money funnel exposed | Delhi News

2 Chinese nationals, 28 others in CBI’s Rs 1k cr crypto scam chargesheet NEW DELHI: Central Bureau of Investigation (CBI) has filed a chargesheet against 30 accused, including two Chinese, Wan Jun and Li Anming, in a Rs 1,000-crore crypto-investment scam.The accused, through two Delhi-based companies and their directors, allegedly misled the public into investing heavily in non-existent...

Chinese national quizzed for visiting Kashmir without permission | India News

Chinese national quizzed for visiting Kashmir without permission | India News

File photo (Picture credit: AP) SRINAGAR: A 29-year-old Chinese national was questioned by police and intelligence officials in central Kashmir’s Budgam district Sunday for travelling to J&K and Ladakh without permission and violating visa norms, a police official said.The man, who was found staying at a homestay in the area, told interrogators that he had also visited the Zanskar region as a...