Ministry of corporate affairs crackdown on Chinese shell companies in India. Serious Fraud Investigation Office (SFIO) arrested the mastermind and chief plotter, and this was after the simultaneous search and seizure operations conducted by the Ministry of corporate affairs on the offices of Jillian consultants India private limited. A wholly owned subsidiary of Jilian Hong Kong Ltd at Gurgaon, Fininty private limited at Bangalore, and Husys consulting limited and erstwhile listed company at Hyderabad.
The serious fraud investigation office arrested Mr. Dortse yesterday and the company seals have also been seized. The evidence procured during the inquiry by Roc Delhi and this simultaneous search operation clearly points to the dummy directors being paid by Jillian India limited to actors dummies in several shell companies.
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#chineseapp #ministryofcoporation #arrested
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