• Latest
  • Trending
[The Asian Age]China keeping a close eye on multi-agency investigation against 2 Chinese nationals

[The Asian Age]China keeping a close eye on multi-agency investigation against 2 Chinese nationals

3 years ago
[The Northlines]India rapidly moving towards the next step of the digital revolution: PM – Northlines

[The Northlines]India rapidly moving towards the next step of the digital revolution: PM – Northlines

1 hour ago
[Telangana Today]NIA makes second arrest in NGO terror funding case

[Telangana Today]NIA makes second arrest in NGO terror funding case

2 hours ago
[Free Press Journal]No permanent allies, only permanent interests in international politics

[Free Press Journal]No permanent allies, only permanent interests in international politics

4 hours ago
[Daily Excelsior]Modi Govt will move forward to open Sharda Peeth in PoJK for pilgrims: Shah

[Daily Excelsior]Modi Govt will move forward to open Sharda Peeth in PoJK for pilgrims: Shah

6 hours ago
[Daily Excelsior]Reliable connectivity to Kashmir-bound traffic in all weather conditions: Gadkari

[Daily Excelsior]Reliable connectivity to Kashmir-bound traffic in all weather conditions: Gadkari

6 hours ago
[Kashmir Reader]After Art 370 Abrogation, Peace Established In Kashmir: Amit Shah – Kashmir Reader

[Kashmir Reader]After Art 370 Abrogation, Peace Established In Kashmir: Amit Shah – Kashmir Reader

7 hours ago
[Kashmir Reader]Won’t contest assembly elections till Art 370 is restored: Mehbooba – Kashmir Reader

[Kashmir Reader]Won’t contest assembly elections till Art 370 is restored: Mehbooba – Kashmir Reader

7 hours ago
[Kashmir Reader]Editors Guild voices concern over arrest of journalist – Kashmir Reader

[Kashmir Reader]Editors Guild voices concern over arrest of journalist – Kashmir Reader

7 hours ago
[Kashmir Reader]NIA Arrests Program Coordinator of JKCCS – Kashmir Reader

[Kashmir Reader]NIA Arrests Program Coordinator of JKCCS – Kashmir Reader

7 hours ago
[The Hindu]Maharashtra’s Muslims should be like Javed Akhtar who can put Pakistan in its place, says Raj Thackeray

[The Hindu]Maharashtra’s Muslims should be like Javed Akhtar who can put Pakistan in its place, says Raj Thackeray

9 hours ago
[Daily Excelsior]Moneyboxx crosses Rs 300 cr AUM, loan book swells

[Daily Excelsior]Moneyboxx crosses Rs 300 cr AUM, loan book swells

9 hours ago
[Times of India] Neither side wants war, says China as Xi mulls SCO invite | India News – Times of India

[Times of India] Neither side wants war, says China as Xi mulls SCO invite | India News – Times of India

9 hours ago
  • Contact Us
  • Disclaimer
  • Privacy Policy
Thursday, March 23, 2023
  • Login
Pakistan News Updates
  • Home
  • USA News
    • Bloomberg
    • Chicago Tribune News
    • CNN News
    • Fox News
    • Huffington Post News
    • Los Angeles Times News
    • ESPN
    • NBC News
    • New York Time News
    • Newsweek News
    • Reddit News
    • Reuters News
    • Time News
    • USA TODAY News
    • Washington Post News
    • Wall Street Journal
  • UK News
    • BBC News
    • Cambridge News UK News
    • Daily Express UK News
    • Daily Mail Online News
    • The Guardian News
    • The Huffington Post UK News
    • The Independent News
    • The Irish Times UK News
    • The Telegraph News
  • Chinese News
    • Beijing Bulletin News
    • China Digital Times News
    • China Military News
    • Chinadaily.com.cn News
    • Ecns News
    • People’s Daily Online News
    • Shanghai Daily News
    • South China Morning Post News
    • SupChina News
    • The China Post News
    • Xinhuanet News
    • Xinwengao News
  • Indian News
    • Business Standard News
    • Daily Excelsior News
    • Deccan Chronicle News
    • Free Press Journal News
    • Hindustantimes News
    • India Today News
    • Kashmir Reader News
    • NDTV News
    • News18 News
    • Northlines News
    • Oneindia News
    • Patrika News
    • Rising Kashmir News
    • Scroll.in News
    • State Times News
    • Telangana Today News
    • The Asian Age News
    • The Financial Express News
    • The Hindu News
    • The Indian Express News
    • The Quint News
    • Times of India News
    • ZeeNews 24 News
  • Arab News
    • Saudigazette
    • Albawaba News
    • Aljazera News
    • Arab News
    • UAE News Media
      • Al Arabiya News
      • Al bayan News
      • Al Ittihad Newspaper News
      • UAE today News
      • The National.ae News
      • Khaleej Times News
      • Emirates 24/7 News
  • Other Media
    • European News Media
      • French News Media
        • France 24 News
        • France Diplomatie News
        • Le Monde diplomatique News
        • RFI News
        • The Local News
        • The Paris News
      • German News Media
        • DEUTSCHLAND.de News
        • SPIEGEL ONLINE News
        • ZEIT News
    • Russian News Media
      • RT News
      • Russia Insider News
      • Sputnik News
      • TASS News
      • The Moscow Times News
    • Canadian News Media
      • CBC News
      • CityNews Toronto News
      • CTV News
      • Financial Post News
      • Global News
      • Reuters News
      • The Globe and Mail News
      • Toronto Star News
      • Toronto Sun
      • National Post
    • Israel Media News
      • Haaretz News
      • The Jerusalem Post
      • The Times of Israel
    • Turkish News Media
      • Anadolu
      • Daily Sabah
      • Hurriyet
      • TRT World
      • Yenisafak
      • NationalTurk
No Result
View All Result
Pakistan News Updates
No Result
View All Result
Home Indian Media News The Asian Age

[The Asian Age]China keeping a close eye on multi-agency investigation against 2 Chinese nationals

August 29, 2020
in The Asian Age
3 min read
237 15
0
[The Asian Age]China keeping a close eye on multi-agency investigation against 2 Chinese nationals
491
SHARES
1.4k
VIEWS
Share on FacebookShare on Twitter
[The Asian Age]China keeping a close eye on multi-agency investigation against 2 Chinese nationals


It is unclear if the Chinese embassy has offered help to Sang and Hao through the MEA or MHA so far

RelatedPosts

[The Asian Age]India invites Pak defence minister for SCO meet, Islamabad yet to respond

[The Asian Age]Kashmiri Pandit ATM guard shot dead by terrorists in J&K’s Pulwama

[The Asian Age]IMF flags debt disagreements, says banning crypto should not be off table

Hyderabad: Even as a multi-agency probe is underway into the murky affairs involving two Chinese nationals — one arrested in Hyderabad and the other in Delhi recently, the Embassy of People’s Republic of China in New Delhi is keeping a close watch on the ongoing investigations and is said to be updating Beijing on a daily basis.  

Though so far, there is nothing to indicate that the arrests may have figured during the back channel talks between India and China, which are locked over a tense stand-off since the deadly Galwan clashes, top officials in India’s security establishment still hold the view that the arrests could still be an irritant at this crucial juncture when several rounds of meetings at different levels has only led to a limited disengagement in parts of Ladakh.

 

While Luo Sang is being probed by agencies in Delhi for allegedly running a hawala racket worth over Rs 1,000 crore using shell or dubious companies, Yah Hao was arrested by the Hyderabad police in connection with the Rs 1,100 crore online gaming racket recently.  

Informed sources told Deccan Chronicle that the Chinese embassy is in constant touch with officials in the Ministry of External Affairs (MEA) and Ministry of Home Affairs (MHA) after they were informed about the arrest of Yah Hao, who was picked up from Delhi airport on August 12. The Hyderabad police had written to the MEA and the Foreigners Regional Registration Office (FRRO) days after the arrest. Around the same time, the Income tax sleuths raided and nabbed Luo Sang from Gurgaon. The Enforcement Directorate and the IT officials are conducting separate investigations against the duo for alleged money laundering and taxation issues.

 

While embassies usually extend all help and support to its nationals arrested on foreign soil, it is unclear if the Chinese embassy has offered help to Sang and Hao through the MEA or MHA so far. Usually, embassies offer legal help to its nationals among other logistics. However, they are in constant touch with New Delhi seeking to know the status of the investigation regularly. Besides information from MEA and MHA, the embassy would also rely on media reports and update their government accordingly.

It is learnt that some officials in Delhi reportedly advised the Telangana police to keep the arrest and details of the ongoing probe a low key affair, lest it becomes an irritant during the diplomatic talks between the two countries. This is precisely the reason why the Hyderabad police, which is known for deriving maximum mileage even when they arrest petty offenders, chose to be very measured in its briefing following Hao’s arrest. Though they could have gone hammer and tongs with the details that kept emerging about Hao, including his visit to Pakistan and Dubai, among other countries, the senior officials were guarded.

 

“The issue of arrest of Chinese nationals is sensitive at this point in time and can create uneasiness during talks, especially due to the complicated relationship between the two nations which makes it dicey for agencies,” sources said. It is precisely for this reason that top officials in Delhi are keen that the case be transferred to a central agency, perhaps the National Investigation Agency (NIA) to ensure that the centre has full control over the probe and its details. There has been no move officially over this aspect.

end-of



Source link

Tags: AgeChinaAsianchinesecloseeyeInvestigationkeepingmultiagencynationals
Share196Tweet123Send

Related Posts

[The Asian Age]India invites Pak defence minister for SCO meet, Islamabad yet to respond
The Asian Age

[The Asian Age]India invites Pak defence minister for SCO meet, Islamabad yet to respond

by Latest Headlines
March 16, 2023
[The Asian Age]Kashmiri Pandit ATM guard shot dead by terrorists in J&K’s Pulwama
The Asian Age

[The Asian Age]Kashmiri Pandit ATM guard shot dead by terrorists in J&K’s Pulwama

by Latest Headlines
February 26, 2023
[The Asian Age]IMF flags debt disagreements, says banning crypto should not be off table
The Asian Age

[The Asian Age]IMF flags debt disagreements, says banning crypto should not be off table

by Latest Headlines
February 25, 2023
[The Asian Age]Amit Shah: Violence down by 80 per cent under Modi govt
The Asian Age

[The Asian Age]Amit Shah: Violence down by 80 per cent under Modi govt

by Latest Headlines
February 19, 2023
[The Asian Age]Amid snowfall, Congress holds rally to mark culmination of Bharat Jodo Yatra
The Asian Age

[The Asian Age]Amid snowfall, Congress holds rally to mark culmination of Bharat Jodo Yatra

by Latest Headlines
January 30, 2023
Pakistan News Updates

Our Robo collect all news published about Pakistan and Kashmir in International Media. We are covering more than 80 newspapers & news websites.  

Disclaimer | All logos, Trademark, Newspaper Name, News Agency Name, Brand Name, Websites Name/address, News content/articles, Pictures/photos/images, and videos are copyright, trademarks™ or registered® trademarks of their respective holders, used in this website is for Information, research and/or reference purpose only. The Source link is provided with every post. The use of them does not imply any affiliation with or endorsement by them.  

  • Contact Us
  • Disclaimer
  • Privacy Policy

Follow Us

No Result
View All Result
  • Home
  • USA News
    • Bloomberg
    • Chicago Tribune News
    • CNN News
    • Fox News
    • Huffington Post News
    • Los Angeles Times News
    • ESPN
    • NBC News
    • New York Time News
    • Newsweek News
    • Reddit News
    • Reuters News
    • Time News
    • USA TODAY News
    • Washington Post News
    • Wall Street Journal
  • UK News
    • BBC News
    • Cambridge News UK News
    • Daily Express UK News
    • Daily Mail Online News
    • The Guardian News
    • The Huffington Post UK News
    • The Independent News
    • The Irish Times UK News
    • The Telegraph News
  • Chinese News
    • Beijing Bulletin News
    • China Digital Times News
    • China Military News
    • Chinadaily.com.cn News
    • Ecns News
    • People’s Daily Online News
    • Shanghai Daily News
    • South China Morning Post News
    • SupChina News
    • The China Post News
    • Xinhuanet News
    • Xinwengao News
  • Indian News
    • Business Standard News
    • Daily Excelsior News
    • Deccan Chronicle News
    • Free Press Journal News
    • Hindustantimes News
    • India Today News
    • Kashmir Reader News
    • NDTV News
    • News18 News
    • Northlines News
    • Oneindia News
    • Patrika News
    • Rising Kashmir News
    • Scroll.in News
    • State Times News
    • Telangana Today News
    • The Asian Age News
    • The Financial Express News
    • The Hindu News
    • The Indian Express News
    • The Quint News
    • Times of India News
    • ZeeNews 24 News
  • Arab News
    • Saudigazette
    • Albawaba News
    • Aljazera News
    • Arab News
    • UAE News Media
      • Al Arabiya News
      • Al bayan News
      • Al Ittihad Newspaper News
      • UAE today News
      • The National.ae News
      • Khaleej Times News
      • Emirates 24/7 News
  • Other Media
    • European News Media
      • French News Media
      • German News Media
    • Russian News Media
      • RT News
      • Russia Insider News
      • Sputnik News
      • TASS News
      • The Moscow Times News
    • Canadian News Media
      • CBC News
      • CityNews Toronto News
      • CTV News
      • Financial Post News
      • Global News
      • Reuters News
      • The Globe and Mail News
      • Toronto Star News
      • Toronto Sun
      • National Post
    • Israel Media News
      • Haaretz News
      • The Jerusalem Post
      • The Times of Israel
    • Turkish News Media
      • Anadolu
      • Daily Sabah
      • Hurriyet
      • TRT World
      • Yenisafak
      • NationalTurk

Our Robo collect all news published about Pakistan and Kashmir in International Media. We are covering more than 80 newspapers & news websites.  

Welcome Back!

Login to your account below

Forgotten Password?

Create New Account!

Fill the forms bellow to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In
This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.