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Top News In Jillian India Ltd Today - Breaking & Trending Today

Chinese-linked cyber crims nab $529 million from India

Chinese-linked cyber crims nab $529 million from India
theregister.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theregister.com Daily Mail and Mail on Sunday newspapers.

Uttar Pradesh , Board Of Jillian India Ltd , India Ministry Of Corporate Affairs , Middle Kingdom , Pradesh Cyber Crime Superintendent , Police Triveni Singh , Press Trust Of India , Jillian India Ltd ,

SFIO arrests kingpin of Chinese shell firms

SFIO arrests kingpin of Chinese shell firms
tribuneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribuneindia.com Daily Mail and Mail on Sunday newspapers.

Andhra Pradesh , New Delhi , Serious Fraud Investigation Office , Fininty Pvt Ltd , Jilian Hong Kong Ltd , Jillian Consultants India Pvt Ltd , Registrar Of Companies , Jillian India Ltd , Ministry Of Corporate Affairs , Husys Consulting Ltd , Jillian Consultants Ltd , Jillian Consultants , Corporate Affairs ,

India Says It Uncovers Fraudulent Shell Companies With Chinese Links

MUMBAI Indian authorities on Sunday said they had arrested a man who had masterminded the creation of many shell . ....

Serious Fraud Investigation Office , Jillian Hong Kong Ltd , Jillian India Ltd , Indian Express , Shell Companies , The Epoch Times ,

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. ....

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