Government tightens noose around Chinese shell companies \
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Government tightens noose around Chinese shell companies

08-Sep-2022
New Delhi [India], September 8 (ANI): The Ministry of Corporate Affairs (MCA) on Thursday initiated a crackdown on Indian entities that were providing "fake directors" to hundreds of Chinese shell companies in cities like Delhi, Bengaluru, Hyderabad and Gurugram.
08-Sep-2022 National
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ED raids six locations in Bengaluru in Chinese Loan App case \
2 min read
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ED raids six locations in Bengaluru in Chinese Loan App case

03-Sep-2022
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) on Friday carried out search operations at six premises in Bengaluru in respect to an investigation relating to the Chinese Loan App case.
03-Sep-2022 National
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