Ryan Hao News Today

Malton offers Maybank MyDeco Financing to assist River Park home owners create their dream homes.

Presidential Anti-Organized Crime Commission spokesperson Winston Casio says government agencies should cooperate when conducting operations to prevent 'encroaching' on each other's mandates

HANGZHOU: The national diving camp bagged a silver and a bronze at the Hangzhou Asian Games on Sunday.

Chinese delegation gave a briefing to Punjab Health Secretary Dr Ahmed Javed Qazi

Chinese athletes in final sprint ahead of one-year Beijing 2022 countdown Xinhua | Updated: 2021-02-02 14:13 Share [Photo/Xinhua] BEIJING - With just one year to go until the Beijing 2022 Olympic Winter Games, Chinese athletes preparations are in full swing. A perennial powerhouse in summer sports, China has never been dominant at the winter Olympics, only once finishing in the top 10, at Vancouver in 2010, and placing a lowly 16th at the last edition at Py...

ED discovers money trail of betting scam to China SECTIONS Share Synopsis After a Chinese national Yan Hao was arrested, the ED made him the prime accused in the case and named Delhi-based Jagadamba Trading Company and two Gurgaon-based companies — Dokypay Technology and Linkyun Technology — along with their directors and associates as accused in its enforcement case information report (ECIR). Agencies (This story originally appeared in on Jan 23, 2021)HYDERABAD: The ED has begun a probe ...

Updated Jan 23, 2021 | 08:00 IST ED has initiated a probe into the involvement of certain Chinese companies and nationals into online betting and money laundering charges ED begins probe into Chinese cos’ involvement in online betting&nbsp | &nbspPhoto Credit:&nbspThinkstock The Enforcement Directorate (ED) has initiated an investigation into the alleged involvement of Chinese companies in online betting in India, cheating people and transferring the proceeds to China u...

Dummy directors, identical websites, lucrative rewards: The making of a Chinese betting shark Dummy directors, identical websites, lucrative rewards: The making of a Chinese betting shark Investigators reveal that upon downloading these loan apps and applying for a loan, the phone numbers of the borrowers/customers and their family members are instantly shared by the lending firm to their tele-callers and loan agents. Defaulters are threatened with messages containing fake FIR case numbers. adv...

HYDERABAD: In Chinese betting apps case, Enforcement Directorate has arrested a cryptocurrency operator identified Naisar Kothari for transferring money from Chinese companies to abroad in the form of USD (Tether). ED said that the online betting scan and hawala transactions involved Rs 1100 crore transactions. The accused is a 26-year-old techie from Bhavnagar who did around Rs 14 crore transactions, and ED booked him under the Prevention of Money Laundering Act. ED PMLA Court in Hyderabad g...