official investigation

2022.03.10

07:15

BharatPe co-founder Ashneer Grover probed by India GST authorities for alleged tax evasion

Asian Tech Press (Mar. 10) -- Ashneer Grover, co-founder and former managing director of BharatPe, one of India's fastest growing fintech companies, has been under investigation by the country's GST authorities.

2022.03.03

03:18

TikTok facing probe by U.S. states over impact on children

Asian Tech Press (Mar. 3) -- A bipartisan coalition of U.S. attorneys general launched an investigation into TikTok on Wednesday, seeking information on whether the short-video platform is causing online harms to children.

2021.07.04

04:30

"Transfer data to the U.S."? Didi response: All data stored in China

Previous rumors claimed that Didi had sent out China's road information and user data to the United States during its recent IPO process. These rumors intensified, and some netizens even said Didi was guilty of treason and espionage.

2021.07.02

11:43

Taiwan Prosecutors Investigate Insider Trading in High-End Vaccine Stocks

The Shilin District Prosecutor's Office launched an insider trading investigation after shares of Taiwan vaccine maker Medigen Vaccine Biologics Corporation (MVC) soared ahead of the announcement of positive results from its clinical trial II.

08:52

Binance: Have crypto-unrelated entities incorporated under Cayman Islands law

2021.06.29

14:00

Twitter faces new investigation in India over controversial map

A Hindu hardline group has filed a complaint with police against Twitter's country head after politically sensitive regions were depicted outside a map of India on its website, kickstarting an investigation in a fresh headache for the U.S. tech firm.

2021.05.25

15:30

China launches antitrust probe into Tencent-backed housing broker KE Holdings

China's market regulator has begun an investigation into suspected anti-competitive practices by KE Holdings, the country's biggest housing broker whose top backer is Tencent Holdings, two people who know of the matter said.

2021.05.18

03:43

India launches probe against China, Thailand and Vietnam

India launched an anti-dumping investigation into China-related photovoltaic cells and modules

2021.04.26

13:00

China launches antitrust probe into e-commerce giant Meituan

Meituan (3690.HK), a Chinese food delivery and e-commerce giant, has recently been investigated by China's new market regulator, the State Administration for Market Regulation (SAMR) for allegedly antitrust.

2021.04.20

13:00

China police detain two employees of BP venture and others for investigating the illegal fuel trade

Police in China's Guangdong province have detained several people, including two employees of a joint venture owned by oil giant BP plc (NYSE:BP), in an investigation into illegal fuel trading, three sources familiar with the matter said.

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