The agency initiated a money laundering investigation based on FIR filed by Nagaland Police in 2021. ED officials also revealed during the probe they found that huge balances were maintained in the virtual accounts of the entities involved with payment aggregators.
Mastermind behind China-linked shell companies arrested navhindtimes.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from navhindtimes.in Daily Mail and Mail on Sunday newspapers.
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.
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.