Wed, Sep 14, 2022
Earlier, SFIO had 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.
More >
Sun, Sep 11, 2022
The ministry observed that the investigations so far have revealed the possible involvement of these shell companies in serious financial crimes detrimental to the financial security of the country.
By accepting cookies, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts.
