Search for:
  • Home/
  • Tech/
  • Many Chinese nationals in India violated visa conditions: ED to court | India News

Many Chinese nationals in India violated visa conditions: ED to court | India News


Many Chinese nationals travelled to “sensitive places of Jammu and Kashmir and Ladakh” and grossly violated the Indian visa conditions, ED told a Delhi court in its remand papers after arresting four persons in connection with a money laundering probe against smartphone maker Vivo.

“During investigation, it came to light that various Chinese nationals have been travelling across India, including J&K and Ladakh, in gross violation of Indian visa conditions,” the agency said.

Among the persons arrested were a Chinese national and the managing director of Lava International Ltd, which manufactures electronics.

In its remand application, the ED alleged that the accused had cheated the government by entering India in a “disguised and fraudulent manner to set up an elaborate Chinese-controlled network throughout the country… carrying out activities prejudicial to the economic sovereignty of India”.

The four arrested — Hari Om Rai, MD, Lava International Ltd, Chinese national Andrew Kuang, and chartered accountants Nitin Garg and Rajan Malik — were sent to three-day ED custody by Additional Sessions Judge Devender Kumar Jangala Tuesday.

Most Read

1
Australia vs South Africa Highlights, World Cup 2023: Kagiso Rabada scalps three as SA blow AUS by 134 runs
2
Israel-Hamas War News Live Updates: Dropped 6,000 bombs on Gaza since start of war, says Israeli military; Blinken meets Netanyahu, assures US support

Festive offer

It was further alleged by the ED that Vivo employees worked without appropriate visas and were acting in a way that was in grave violation of employment visa rules for entry into India.

According to the ED, its investigation revealed that “huge sums were siphoned out of India”, and there were alleged violations of FDI norms by Vivo from 2014 to 2018. The ED said that it had found during its investigation that remittances over Rs 1-lakh crore were allegedly transferred outside India to “trading companies” so that Vivo couldn’t be noticed by the government of India. The agency said that zero profits were shown from 2014 to 2020 and no income tax was paid in India.

A Vivo spokesperson said, “The recent arrest deeply concerns us. We will exercise all available legal options.”





Source link

HOW TO GET MONO MONOPOLY GO FRE STEAM COMMUNITY 2024 ONLINE CAS VENMO PROMO COD NEW FREE PSN GI NEW TOOL HOW TO INSTA FOLLOWERS EARN FREE AMAZO 5000 SPINS COIN TODAY IS THE LA COIN MASTER FRE ONLINE SURVEYS FREE INSTAGRAM TÉLÉCHARGER FRE AMAZON COM 10 P ONLYFANS VIEWER 101 FREE DIAMON CLAIM NOW VENMO COIN MASTER FRE OBTENEZ GRATUIT MONOPOLY GO FRE BINGO BLITZ PRO TÉLÉCHARGER WIN BIGO LIVE DIAMO MONOPOLY GO FRE 100 FREE ONLYFA 2024 DOUBLEU CA THIS IS HOW I G GET DAILY DIAMO FREE DIAMONDS F FAIRE UN HACK E 2024 DOUBLEU CA DIAMOND HACK FF HOW TO EARN IMV GET WORK COIN M IMVU CREDITS EX BINGO BLITZ FRE 2024 FREE PSN C FREE DIAMONDS F REQUEST MONOPOL EXCLUSIF CODE P FREE BIGO LIVE 15 WAYS TO GET EARN FREE PSN C MONOPOLY GO MOD HOW TO GET MORE SCORE FREE AMAZ GET 10 FREE INS RAN SMITH ON LI BINGO BLITZ FRE HOW TO GET BIGO 2024 IMVUNEXT P DIAMONDS SAVER PROFILS GARENA MONOPOLY GO FRE FREE FIRE DIAMO BINGO BLITZ NEW 10 WAYS TO EARN FREE INSTAGRAM COIN MASTER FRE FREE INSTAGRAM FREE TIKTOK FOL HOW TO GET FREE FOLLOWERGIR APK 15 WAYS TO GET VENMO PROMO COD FREE PAYPAL 25 FREE DIAMONDS F MONOPOLY GO POU GET FREE INSTAG COIN MASTER FRE FREE TIKTOK COI FREE FIRE UNLIM COIN MASTER FRE BINGO BLITZ PRO HOW TO GET FREE FREE FIRE HACK SEND AND RECEIV BINGO BLITZ CRE MONOPOLY GO FRE COIN MASTER FRE HOW TO GET FREE FREE IMVU CREDI ONLYFANS PREMIU SHEIN COUPON CO FREE DIAMONDS F HOW TO GET FREE ONLYFANS PREMIU PDF URBAN ONLYF PSN GIFT CARD F MONOPOLY GO FRE VENMO PROMO COD FREE FIRE 100 D FREE PAYPAL 100 15 LEGIT AND EA 2024 WAIFUMIIA MARJEM KAT INST NEW GLITCH FREE HOW TO GET FREE HOW TO EARN FRE IMVU FREE CREDI SHEIN PROMO COD 5 BEST SITES FO FREE PAYPAL MON TODAY IS THE LA PLAYSTATION PLU BINGO BLITZ REF COIN MASTER HAC 20 WAYS TO GET FREE DIAMONDS G FREE FIRE DIAMO TÉLÉCHARGER GAR NEW METHOD SHEI SHEIN COUPON CO PSN GIFT CARDS COIN MASTER FRE BIGO LIVE HACK HOW TO GET 9999 FREE MONOPOLY G BIGO LIVE HACK WHAT IS THE BES COIN MASTER FRE 20 FREE INSTAGR 10 BEST SITES T FREE BIGO LIVE FREE COINS AND MONOPOLY GO MOD FREE INSTAGRAM 10 AMAZON GIFT BINGO BLITZ FRE 5 BEST SITES TO 90 OFF FREE SHE HOW DO I GET FR 4 WAYS HOW TO H HOW TO GET 1000 HOW TO GET MONO ONLYFANS VIEWER BEST APP TO GET HOW I SUCCESSFU BINGO BLITZ FRE FREE BINGO BLIT TODAY S FREE SP FREE FIRE MAX D HOW DO YOU CHEC HOW TO GET FREE HOW TO GET FREE ALL YOU NEED TO SURE 100 FREE O FREE GIFT CARD EXTRA 20 OFF SH BINGO BLITZ FRE GET FREE FOLLOW FREE IMVU CREDI 10 WAYS TO EARN 20 WAYS TO GET COIN MASTER FRE FREE TO PLAY OF GET MORE REAL I HOW TO GET ANYT IMVU TEXTURES F HOW TO GET FREE GET FREE INSTAG COIN MASTER FRE FREE INSTAGRAM PDF HACKED ONLY GET FREE INSTAG HOW TO GET MORE BINGO BLITZ FRE EXTRA 20 OFF SH HOW TO GET FREE FREE GIFT CARD