81 Chinese language firms in Gurugram beneath lens : The Tribune India



Our Correspondent

Gurugram, April 7

Following a letter from the Ministry of Company Affairs (MCA) despatched via the Delhi Police, 81 Gurugram-based Chinese language firms are being probed for cash laundering.

Cash laundering: SIT constituted

The Gurugram police have shaped an SIT that has, in its preliminary probe, revealed that the businesses offered faux addresses of working areas on Sohna Highway, Cyber Metropolis and Udyog Vihar.

The Gurugram police have shaped an SIT that has, in its preliminary probe, revealed that the businesses offered faux addresses of working areas on Sohna Highway, Cyber Metropolis and Udyog Vihar.

All had been registered with the Registrar of Firms (ROC) whose officers are additionally beneath the scanner. The MCA via the Delhi Police has despatched a letter to the Gurugram police to confirm 81 Chinese language companies registered with ROC.

Astha Modi, DCP, Headquarters, has shaped a four-member SIT headed by line officer inspector Surender Kumar and together with sub-inspector Narender and two extra police personnel. The SIT is verifying the addresses of those firms and the preliminary investigation has revealed that every one these had been registered on faux addresses.

A senior SIT officer mentioned the suspects had taken co-working areas in several buildings paying Rs 7,000 per seat per 30 days. They then solid paperwork and used the identical handle to register their companies. They had been allegedly concerned in cash laundering and different monetary schemes that are beneath the scanner.

“Firms have given addresses of co-working workplaces inbuilt Udyog Vihar, Sohna Highway and Cyber Metropolis areas. The businesses had been registered in the course of the lockdown,” he added. —


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