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Chinese intelligence agency
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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
Delhi Police
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.
European Union
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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