Shell Company
- Telangana
BRS alleges Congress govt deception in Rs 1,000 cr deal with CM’s relatives
Hyderabad: Bharat Rashtra Samithi leader Manne Krishank cautioned Telangana chief minister A Revanth Reddy to avoid bringing fraudulent companies to the state and accused the latter of going to the US to…
- India
Mastermind behind China-linked shell companies arrested while trying to flee India
New Delhi: Serious Fraud Investigation Office (SFIO) has arrested a person named Dortse, Director of Jillian Consultants India Pvt Ltd after searches and seizure operations were conducted at his premises in Gurugram,…
