Shocking! 40 Chinese Among 150 People Booked By EOW For Fraudulently Becoming Directors Of Indian Firms

EOW
Photo courtesy: Mid Day

The Economic Offences Wing (EOW) of the Mumbai Police has registered 34 FIRs against 150 people, including 60 foreigners- 40 of them from China- for allegedly violating laws regarding the registration of new companies and for fraudulently becoming directors of Indian companies, a police official said. The official said the FIRs were registered between April 1 to 15 and added that four more First Information Reports will be registered till Tuesday.

 

Read more at: https://www.mid-day.com/mumbai/mumbai-crime-news/article/mumbai-40-chinese-among-150-people-booked-by-eow-for-fraudulently-becoming-directors-of-indian-firms-23223409


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  • 21 Apr 2022
  • WerIndia

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