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Mastermind Of China-Linked Shell Companies Arrested While Fleeing India

The government has arrested one individual named Dortse having links with China and is responsible for the whole racket of incorporating a large number of shell companies in India and appointing dummy Directors on their Boards.

Andhra pradeshHimachal pradeshSerious fraud investigation officeJilian hong kong ltdJilian india ltdJilian consultants india privateRegistrar of companiesShell companies arrested while fleeing indiaMinistry of corporate affairsJurisdictional courtFininty pvt ltd at bangaloreHusys ltdHusys consulting ltdJillian consultants india private ltdCorporate affairsFininty pvt ltd

Mastermind of China-linked shell companies arrested while attempting to flee India

The government has arrested one individual named Dortse having links with China and is responsible for the whole racket of incorporating a large number of shell companies in India and appointing dummy Directors on their Boards.

Andhra pradeshHimachal pradeshSerious fraud investigation officeJilian hong kong ltdJilian india ltdJilian consultants india privateRegistrar of companiesMinistry of corporate affairsJurisdictional courtFininty pvt ltd at bangaloreHusys ltdHusys consulting ltdJillian consultants india private ltdCorporate affairsFininty pvt ltdJilian india

Chinese shell companies officials raided in Delhi Gurugram Bengaluru Hyderabad

Indian organisations providing fake directors to hundreds of Chinese shell companies were raided on Thursday by officers from the Ministry of Corporate Affairs in Delhi, Gurugram, Bengaluru, and Hyderabad.

Andhra pradeshMinistry of corporate affairsGoogle newsImage sourceCorporate affairsChinese shellShell companiesOvt raids officials of chinese shell companies in delhi

Government tightens noose around Chinese shell companies

The Ministry of Corporate Affairs (MCA) on Thursday initiated a crackdown on Indian entities that were providing fake directors to hundreds of Chinese shell companies in cities like Delhi, Bengaluru, Hyderabad and Gurugram.

Andhra pradeshMinistry of corporate affairsRazorpay pvt ltdPaytm payment services ltdCorporate affairsChinese shellEnforcement directorateMoney laundering actCashfree paymentsChinese personsEws india

Miếng dán niêm phong iPhone 13 series giả đã xuất hiện ở Trung Quốc - Báo Công an nhân dân điện tử

Miếng dán niêm phong iPhone 13 series giả đã xuất hiện ở Trung Quốc - Báo Công an nhân dân điện tử
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