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6 Chinese entities blacklisted by the U.S over balloon programme

The incident prompted Secretary of State Antony Blinken to abruptly cancel a high-stakes trip to Beijing aimed at easing tensions.

The United States on Friday blacklisted six Chinese entities it said were linked to Beijing's aerospace programs as part of its retaliation over an alleged Chinese spy balloon that traversed the country's airspace.
The economic restrictions followed the Biden administration's pledge to consider broader efforts to address Chinese surveillance activities and will make it more difficult for the five companies and one research institute to obtain American technology exports.
The move is likely to further escalate the diplomatic row between the U.S. and China sparked by the balloon, which was shot down last weekend off the Carolina coast. The U.S. said the balloon was equipped to detect and collect intelligence signals, but Beijing insists it was a weather craft that had blown off course.
The incident prompted Secretary of State Antony Blinken to abruptly cancel a high-stakes trip to Beijing aimed at easing tensions.
The U.S. Bureau of Industry and Security said the six entities were being targeted for &ldquo;their support to China's military modernization efforts, specifically the People's Liberation Army's (PLA) aerospace programs including airships and balloons.&rdquo; &ldquo;The PLA is utilizing High Altitude Balloons (HAB) for intelligence and reconnaissance activities,&rdquo; it said.
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In this case, the police have arrested 10 accused including a Chinese national and a Taiwanese national. A citizen was cheated after investing Rs 1.6 lakh in an investment app called Loxum. 

Scam in the name of investment and job, 903 crores fraud of Chinese company

Explained: how Chinese loan apps flouted RBI rules, committed Rs 903 crore fraud

In this case, the police have arrested 10 accused including a Chinese national and a Taiwanese national. A citizen was cheated after investing Rs 1.6 lakh in an investment app called Loxum.&nbsp;

Police in Hyderabad have busted a Chinese investment fraud of Rs 903 crore with the arrest of 10 people, including a Chinese national. The police began investigation after a local complained of being cheated after he invested Rs 1.6 lakh in an investment app. It was found that the money of the local was deposited in the account of a private company with a private bank. When police located the owner of the bank account, who is a resident of Delhi, he revealed that he opened the bank account on the orders of a Chinese man and that he gave the internet banking user name and password to him.
It was also found that several bank accounts were opened by the Delhi man and his accomplice. The two persons received a commission of Rs 1.2 lakh per banl account.
A large amount of money from 38 virtual bank accounts of the private company went to two money changing companies.
The modus operandi was to use RBI approved money changers to convert illegally gathered funds through investment apps, and transfer them into dollars and then send them abroad.
The investigation showed that two persons who played major role in the fraud are in China.
The Hyderabad police would coordinate with agencies like ED and DRI in view of the serious nature of the fraud.
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