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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.
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.
Indian organisations providing fake directors to hundreds of Chinese shell companies were raided on Thursday by officers from the Ministry of Corporate Affairs in Delhi, Gurugram, Bengaluru, and Hyderabad.
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.