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Jillian India News Today : Breaking News, Live Updates & Top Stories | Vimarsana

corruption - ICAI to set up fast track cell to deal with cases against CAs for incorporating Chinese shell companies

Those found guilty can face a lifetime ban, among other actions

Mukesh ambaniGautam adaniNarendra modiDebashis mitraSerious fraud investigation officeHusys consulting ltd at hyderabadJillian india ltdInstitute of chartered accountants indiaFininty pvt ltd at bangaloreJilian hong kong ltd at gurgaonWorld congressJillian consultants india private ltdChartered accountantsPresident debashis mitraJillian indiaJilian hong kong ltd

Govt cracks down on Chinese shell companies; mastermind arrested

The Registrar of Companies Delhi found during its investigation that dummy directors were paid to operate by Jillian India in several shell companies.

Himachal pradeshSerious fraud investigation officeFininty pvt ltdJillian consultants india pvt ltdHusys consulting ltd onJillian hong kong ltdRegistrar of companiesJillian india ltdMinistry of corporate affairsCorporate affairsGurugram based jillian consultants india pvt ltdBengaluru based fininty pvt ltdHyderabad based husys consulting ltdJillian indiaChinese shell companiesHinese shell companies in india

Massive crackdown on Chinese shell companies in India, mastermind arrested by SFIO

The search operation was conducted on the offices of Jillian Consultants India Private Ltd, a wholly owned subsidiary of Jilian Hong Kong Ltd, at Gurgaon; Fininty Pvt Ltd at Bangalore and Husys Consulting Ltd, an erstwhile listed company at Hyderabad.

Andhra pradeshHimachal pradeshNew delhiSerious fraud investigation officeJilian hong kong ltdJilian india ltdMinistry of corporate affairsBoard of jillian india ltdJilian consultants india private limitedFininty pvt ltd at bangaloreHusys ltdHusys consulting ltdJillian consultants india private ltdRegistrar of companies roFininty pvt ltdJillian india

India says it uncovers fraudulent shell companies with Chinese links

Indian authorities said they had arrested a man who had masterminded the creation of many shell companies and appointed dummy directors.

Serious fraud investigation officeJillian hong kong ltdJillian indiaIndian express

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