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Welcome To IANS Live - TopStory - Mastermind behind China-linked shell companies arrested while trying to flee India

According to the Ministry of corporate Affairs, Dortse (the name revealed by the authorities) is the mastermind of a racket incorporating a large number of shell companies with Chinese links in India and providing dummy directors on their boards.The ....

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SFIO and ROCs raid at many locations on Shell Companies, mastermind arrested

Officers of Indian Corporate Law Service (ICLS) cadre posted in SFIO & Registrar of Companies (ROC) offices across the country on Thursday conducted searches on the premises of 300 entities linked with Chinese directors. ....

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