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

Published: September 11, 2022

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.

Source: businesstoday.in

Related Topics:

Andhra PradeshHimachal PradeshNew DelhiSerious Fraud Investigation OfficeJilian Hong Kong LtdJilian India LtdMinistry Of Corporate AffairsBoard Of Jillian India LtdJilian Consultants India Private LimitedFininty Pvt Ltd At BangaloreHusys LtdHusys Consulting LtdJillian Consultants India Private LtdRegistrar Of Companies RoFininty Pvt LtdJillian IndiaCorporate AffairsRoc DelhiChinese Shell CompaniesShell FirmsHina Shell CompaniesFio Shell FirmsHell Firms Mastermind