Chenguang Gong (59) also had links with Chinese Communist Party’s controversial ‘talent programmes’ that US authorities have tied to corporate espionage.
Rana, 64, was brought to India Thursday and sent to 18-day judicial custody of the NIA. The US DoJ referred to him as a Canadian citizen with Pakistani nationality.
A US Justice Department watchdog report found 26 FBI informants were in D.C. on the day of the attack, but none were authorized to enter the Capitol or take part in violence.
The family has claimed that no one from the Indian government has reached out to them, even his kids have written multiple emails to the authorities, but received no response.
Lance Gooden of the Republican Party wrote to the Attorney General that the pursuit against its top industrialists could start a harmful narrative against the growth of India, a key ally.
Amid controversy around the President-elect's picks for top positions in the incoming govt, his transition team reached consensus on cooperation with the Department of Justice.
In a filing with the stock exchanges, the group has cited the news reporting on the alleged bribery & corruption charges against Adani officials as 'incorrect'.
ThePrint Explorer looks at high-profile corruption cases around the world that preceded the Foreign Corrupt Practices Act in the US, which has stirred up trouble for Adani Group.
Special Prosecutor Jack Smith asked for the charges to be dropped citing Justice Department policy that says prosecution against an elected president cannot continue during the presidential term.
The case is the latest in a series of actions against Indian firms accused of helping Russia evade Ukraine war-related sanctions. Sanjay Kaushik was arrested last month in Florida.
The government’s post-Covid policy was to keep the fiscal deficit under check, rein in its revenue expenditure, and spend more on building infrastructure. That strategy seems to be changing.
SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.
Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.
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