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India Business News: NEW DELHI: In one of the first such orders, registrar of companies (RoC) Delhi has lifted the veil off a Chinese individual controlling an Indian comp.
(This story has not been edited by THE WEEK and is auto-generated from a PTI
Get latest articles and stories on India at LatestLY. Cracking the whip for hiding the beneficial ownership links to a Chinese group, the Registrar of Companies (RoC) has slapped penalties totalling more than Rs 21 lakh on an Indian company and its related individuals as well as entities. India News | Govt Acts Against Indian Co, Individuals for Undisclosed Links with Chinese Group.
In 2002, a wealthy businessman was shot dead while eating breakfast at Hong Kong’s Luk Yu Tea House. The trail led to a former TV actor, who was jailed for life for paying triads to carry out the hit.
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