Singapore Charges 3 in Nvidia Export Scandal Affecting US Trade Laws – The Tokenist
Singapore has charged three individuals in a case linked to an Nvidia export scandal, raising concerns over potential violations of ...
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Tag: investigations
Paytm under ED lens for FEMA violations, gets Rs 611 crore notice – India Today
Paytm is under scrutiny from the Enforcement Directorate (ED) for alleged violations of the Foreign Exchange Management Act (FEMA), receiving ...
Singapore charges three with fraud that media link to Nvidia chips – Reuters.com
Singapore has charged three individuals with fraud, with local media reports suggesting a connection to illicit dealings involving Nvidia chips. ...
Hiding in UAE and Sri Lanka, former Karnataka govt officer accused in cheating cases arrested after 2 years – The Indian Express
After two years on the run, a former Karnataka government officer accused of multiple cheating cases has been arrested. Authorities ...
Chinese found in Myanmar scam centers fly home from Thailand – Yahoo
In a recent development, dozens of Chinese nationals rescued from scam centers in Myanmar have returned home from Thailand. These ...
Thailand jails US academic before trial on royal insult charges – Al Jazeera
A US academic was detained in Thailand on charges of lèse-majesté, which prohibits insults against the monarchy. Authorities have yet...
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