Stay updated with breaking news from Husys Ltd. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
According to the Ministry of corporate Affairs, Dortse (the name revealed by the authorities) is the mastermind of a racket incorporating a large number of shell companies with Chinese links in India and providing dummy directors on their boards.The
The mastermind of the racket was arrested on Saturday after searches were conducted on September 8 at offices in Gurugram, Bengaluru and Hyderabad.
The Serious Fraud Investigation Office (SFIO) has arrested an individual who has emerged as the mastermind behind incorporating a large number of shell companies with Chinese links in India and providing dummy directors on their boards.
SFIO arrests 'mastermind' behind incorporating shell companies with Chinese links
According to the Ministry of corporate Affairs, Dortse (the name revealed by the authorities) is the mastermind of a racket incorporating a large number of shell companies with Chinese links in India and providing dummy directors on their boards.The