MCA crackdown on Chinese shell companies in India
MCA crackdown on Chinese shell companies in India SFIO arrests mastermind & chief plotter After the simultaneous search and seizure operations conducted by the Ministry of Corporate Affairs on 8th Sept. 2022, on the offices of Jillian Consultants India Private Ltd, a wholly owned subsidiary of Jilian Hong Kong Ltd., at Gurgaon, Fininty Pvt Ltd at…

