Latest Breaking News On - Registrar of companies delhi - Page 1 : comparemela.com

SFIO arrests mastermind of shell companies with China links

Uniindia: New Delhi, Sep 11 (UNI) In a major crackdown on Chinese shell companies in India, the Serious Fraud Investigation Office (SFIO) has arrested chief plotter and racket mastermind Dortse.

Andhra pradeshHimachal pradeshNew delhiSerious fraud investigation officeRegistrar of companies delhiJilian hong kong ltdJilian india ltdJilian consultants india privateRegistrar of companiesMinistry of corporate affairsBoard of jillian india ltdFininty pvt ltd at bangaloreJurisdictional courtJillian consultants india private ltd at gurgaonHusys ltdHusys consulting ltd

4068 foreign companies registered in India till 27th July

4068 foreign companies registered in India till 27th July
theindianawaaz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theindianawaaz.com Daily Mail and Mail on Sunday newspapers.

Lok sabhaRegistrar of companies delhiCorporate affairs rao inderjit singhGovernment mondayCompanies delhiReserve bank

China-linked financial frauds and money laundering in India

India has recently witnessed a wave of financial frauds through instant microloan lending applications and crypto-currency transactions

Andhra pradeshAtma nirbharChang hubaoHanna liWang zinaoChinese national chen chaopingNational cyber crime portalNepal policeRegistrar of companies delhiDelhi policeMinistry of corporate affairsAhmedabad policeDetection of crime branchHyderabad policeIntelligence fusionStrategic operations