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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.
Dortse, Director of Jillian Consultants India Pvt Ltd, was attempting to flee India through a land route when he was arrested in Bihar
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 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.