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Indian Organisations Providing Fake Directors to Hundreds of Chinese Shell Companies ... - Latest Tweet by ANI
The latest Tweet by ANI states, 'Indian organisations providing fake directors to hundreds of Chinese shell companies raided today by officers from Ministry of Corporate Affairs in Delhi, Gurugram, Bengaluru & Hyderabad. 25-30 officers raiding each location. Raids underway, more details awaited: Official sources'
Indian organisations providing fake directors to hundreds of Chinese shell companies raided today by officers from Ministry of Corporate Affairs in Delhi, Gurugram, Bengaluru & Hyderabad. 25-30 officers raiding each location. Raids underway, more details awaited: Official sources pic.twitter.com/X9WhuGy9i3— ANI (@ANI) September 8, 2022
(The above story first appeared on LatestLY on Sep 08, 2022 05:22 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).
