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money laundering

03 Jul 2021

ED arrests journalist Rajeev Sharma in money laundering case linked to China

The court granted the Enforcement Directorate (ED) seven days' custody of Rajeev Sharma The agency said its probe found that 62-year-old Sharma "had supplied confidential and sensitive information to Chinese intelligence officers Apart from cash, huge transactions were made with various Chinese companies and some other trading companies in India which are being examined

19 Sep 2020

2 arrested in Delhi for sharing sensitive information to Chinese spy agencies

The arrest was made after the Delhi Police Special Cell interrogated a freelance journalist, Rajeev Sharma who is accused of sharing secret defence papers with Chinese spy agencies.

04 Aug 2020

In a first, EU imposes cyber-attack sanctions on two Chinese nationals

The sanctions include a travel ban and an asset freeze and no EU persons or entities will be allowed to deal with them. The attack involved gaining unauthorised access to commercially sensitive data, resulting in significant economic loss. EU sanctions have been imposed on six people and three entities and other than Chinese, includes Russians and North Korea nationals.

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