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'
(SocialLY brings you all the latest breaking news, fact checks and information from social media world, including Twitter (X), Instagram and Youtube. The above post contains publicly available embedded media, directly from the user's social media account and the views appearing in the social media post do not reflect the opinions of LatestLY.)