India says it uncovers fraudulent shell companies with Chinese links
Sunday, September 11, 2022
MUMBAI (Reuters) - Indian authorities on Sunday said they had arrested a man who had masterminded the creation of many shell companies linked to China and appointed dummy directors to run the fraudulent businesses.
The latest arrest was part of a larger probe launched by the federal government's Serious Fraud Investigation Office (SFIO) against founders of shell companies used to conduct illegal transactions.
Earlier this month the government began cracking down on Indian entities that were providing fake directors to some shell companies linked to China.
The SFIO said it had arrested a man called Dortse, who was on the board of Jillian India Ltd, a wholly owned subsidiary of Jillian Hong Kong Ltd, and had raided multiple places to unearth the scam.
It did not describe the Chinese links of the shell companies nor disclose the nature of frauds allegedly perpetrated.
For directors of the several of the shell companies, Dortse would use the names of Indian citizens who had no education and worked in menial jobs, according to the SFIO.
The Indian Express newspaper reported that local police had arrested two directors of a company, including a Chinese national, for their alleged involvement in providing dummy directors to shell companies linked to China.
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01-05-2024 10:45:17 (UTC+7)
EUR/USD
1.0658
-0.0008 (-0.07%)
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EUR/USD
1.0658
-0.0008 (-0.07%)
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Indicators:
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GBP/USD
1.2475
-0.0015 (-0.12%)
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USD/JPY
157.91
+0.12 (+0.07%)
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↑ BuyMoving Avg:
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Indicators:
Buy (9)
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AUD/USD
0.6469
-0.0003 (-0.05%)
Summary
NeutralMoving Avg:
Buy (10)
Sell (2)
Indicators:
Buy (2)
Sell (3)
USD/CAD
1.3780
+0.0003 (+0.03%)
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↑ BuyMoving Avg:
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EUR/JPY
168.32
+0.10 (+0.06%)
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↑ BuyMoving Avg:
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EUR/CHF
0.9808
+0.0001 (+0.01%)
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Gold Futures
2,295.80
-7.10 (-0.31%)
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Indicators:
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Silver Futures
26.677
+0.023 (+0.09%)
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Copper Futures
4.5305
-0.0105 (-0.23%)
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Crude Oil WTI Futures
81.14
-0.79 (-0.96%)
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Brent Oil Futures
85.62
-0.71 (-0.82%)
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↑ SellMoving Avg:
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Sell (11)
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Natural Gas Futures
1.946
-0.009 (-0.46%)
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Indicators:
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US Coffee C Futures
213.73
-13.77 (-6.05%)
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↑ SellMoving Avg:
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Sell (9)
Indicators:
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Euro Stoxx 50
4,920.55
-60.54 (-1.22%)
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Indicators:
Buy (1)
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S&P 500
5,035.69
-80.48 (-1.57%)
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Sell (12)
Indicators:
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DAX
17,921.95
-196.37 (-1.08%)
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Indicators:
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FTSE 100
8,144.13
-2.90 (-0.04%)
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Sell (7)
Indicators:
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Sell (4)
Hang Seng
17,763.03
+16.12 (+0.09%)
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Sell (12)
Indicators:
Buy (1)
Sell (6)
US Small Cap 2000
1,973.05
-42.98 (-2.13%)
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Sell (12)
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IBEX 35
10,854.40
-246.40 (-2.22%)
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BASF SE NA O.N.
49.155
+0.100 (+0.20%)
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Sell (12)
Indicators:
Buy (1)
Sell (7)
Bayer AG NA
27.35
-0.24 (-0.87%)
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↑ SellMoving Avg:
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Sell (12)
Indicators:
Buy (0)
Sell (8)
Allianz SE VNA O.N.
266.60
+0.30 (+0.11%)
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↑ SellMoving Avg:
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Sell (12)
Indicators:
Buy (3)
Sell (5)
Adidas AG
226.40
-5.90 (-2.54%)
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↑ SellMoving Avg:
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Sell (12)
Indicators:
Buy (2)
Sell (7)
Deutsche Lufthansa AG
6.714
-0.028 (-0.42%)
Summary
NeutralMoving Avg:
Buy (3)
Sell (9)
Indicators:
Buy (9)
Sell (1)
Siemens AG Class N
175.90
-1.74 (-0.98%)
Summary
↑ SellMoving Avg:
Buy (0)
Sell (12)
Indicators:
Buy (0)
Sell (9)
Deutsche Bank AG
15.010
-0.094 (-0.62%)
Summary
NeutralMoving Avg:
Buy (4)
Sell (8)
Indicators:
Buy (6)
Sell (2)
| EUR/USD | 1.0658 | ↑ Sell | |||
| GBP/USD | 1.2475 | ↑ Sell | |||
| USD/JPY | 157.91 | ↑ Buy | |||
| AUD/USD | 0.6469 | Neutral | |||
| USD/CAD | 1.3780 | ↑ Buy | |||
| EUR/JPY | 168.32 | ↑ Buy | |||
| EUR/CHF | 0.9808 | Neutral |
| Gold | 2,295.80 | ↑ Sell | |||
| Silver | 26.677 | ↑ Sell | |||
| Copper | 4.5305 | ↑ Buy | |||
| Crude Oil WTI | 81.14 | ↑ Sell | |||
| Brent Oil | 85.62 | ↑ Sell | |||
| Natural Gas | 1.946 | ↑ Sell | |||
| US Coffee C | 213.73 | ↑ Sell |
| Euro Stoxx 50 | 4,920.55 | ↑ Sell | |||
| S&P 500 | 5,035.69 | ↑ Sell | |||
| DAX | 17,921.95 | ↑ Sell | |||
| FTSE 100 | 8,144.13 | Sell | |||
| Hang Seng | 17,763.03 | ↑ Sell | |||
| Small Cap 2000 | 1,973.05 | ↑ Sell | |||
| IBEX 35 | 10,854.40 | Neutral |
| BASF | 49.155 | ↑ Sell | |||
| Bayer | 27.35 | ↑ Sell | |||
| Allianz | 266.60 | ↑ Sell | |||
| Adidas | 226.40 | ↑ Sell | |||
| Lufthansa | 6.714 | Neutral | |||
| Siemens AG | 175.90 | ↑ Sell | |||
| Deutsche Bank AG | 15.010 | Neutral |
| Mua/Bán 1 chỉ SJC # So hôm qua # Chênh TG | |
|---|---|
| SJC Eximbank | 8,300/ 8,500 (8,300/ 8,500) # 1,298 |
| SJC 1L, 10L, 1KG | 8,300/ 8,520 (0/ 0) # 1,510 |
| SJC 1c, 2c, 5c | 7,380/ 7,550 (0/ 0) # 540 |
| SJC 0,5c | 7,380/ 7,560 (0/ 0) # 550 |
| SJC 99,99% | 7,370/ 7,470 (0/ 0) # 460 |
| SJC 99% | 7,196/ 7,396 (0/ 0) # 386 |
| Cập nhật 01-05-2024 10:45:19 | |
| Xem lịch sử giá vàng SJC: nhấn đây! | |
| ↀ Giá vàng thế giới | ||
|---|---|---|
| $2,285.72 | -47.5 | -2.04% |
| ʘ Giá bán lẻ xăng dầu | ||
|---|---|---|
| Sản phẩm | Vùng 1 | Vùng 2 |
| RON 95-V | 25.440 | 25.940 |
| RON 95-III | 24.910 | 25.400 |
| E5 RON 92-II | 23.910 | 24.380 |
| DO 0.05S | 20.710 | 21.120 |
| DO 0,001S-V | 21.320 | 21.740 |
| Dầu hỏa 2-K | 20.680 | 21.090 |
| ↂ Giá dầu thô thế giới | |||
|---|---|---|---|
| WTI | $80.83 | +3.39 | 0.04% |
| Brent | $85.50 | +3.86 | 0.05% |
| $ Tỷ giá Vietcombank | ||
|---|---|---|
| Ngoại tệ | Mua vào | Bán ra |
| USD | 25.088,00 | 25.458,00 |
| EUR | 26.475,36 | 27.949,19 |
| GBP | 30.873,52 | 32.211,36 |
| JPY | 156,74 | 166,02 |
| KRW | 15,92 | 19,31 |
| Cập nhật lúc 10:45:15 01/05/2024 Xem bảng tỷ giá hối đoái | ||
