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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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Mastermind Of China-Linked Shell Companies Arrested While Fleeing India

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. ....

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Mastermind of China-linked shell companies arrested while attempting to flee India

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. ....

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Massive crackdown on Chinese shell companies in India, mastermind arrested by SFIO

The search operation was conducted on the offices of Jillian Consultants India Private Ltd, a wholly owned subsidiary of Jilian Hong Kong Ltd, at Gurgaon; Fininty Pvt Ltd at Bangalore and Husys Consulting Ltd, an erstwhile listed company at Hyderabad.
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