Registrar Of Companies Delhi News Today : Breaking News, Live Updates & Top Stories | Vimarsana

SFIO arrests mastermind of shell companies with China links

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.

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4068 foreign companies registered in India till 27th July

4068 foreign companies registered in India till 27th July
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China-linked financial frauds and money laundering in India

India has recently witnessed a wave of financial frauds through instant microloan lending applications and crypto-currency transactions

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