Search For "chinese shell companies"
Mastermind of China-linked shell companies arrested while attempting to fl
Updated : 3 years, 8 months ago IST
New Delhi [India], September 11 (ANI): The government has arrested one individual named Dortse having links with China and is responsible for the whole racket of incorporating a large number of shell companies in India and appointing dummy Directors on their Boards.
Read More
Government tightens noose around Chinese shell companies
Updated : 3 years, 8 months ago IST
New Delhi [India], September 8 (ANI): The Ministry of Corporate Affairs (MCA) on Thursday initiated a crackdown on Indian entities that were providing "fake directors" to hundreds of Chinese shell companies in cities like Delhi, Bengaluru, Hyderabad and Gurugram.
Read More