The ED's Chennai branch had initially registered a case against the two, which was later transferred to the headquarters due ...

Getting money out of China has become a lot harder ... To get around the rules, some business owners set up shell companies overseas in their family members’ names, which are then used to ...

British oil and gas company Shell has withdrawn from China's power market, including power generation, trading and marketing, effective from the end of 2023. The company stated: “We are ...

Daren Li, 41, pleaded guilty to conspiracy to commit money laundering. Prosecutors revealed in a plea agreement filed on Monday in a federal court in California that the scheme generated millions ...

Three Chinese state-run energy companies are in talks to buy Shell's 27.5% stake in a huge Russian natural gas export project, Bloomberg reported, citing people with knowledge of the matter.