New Delhi: In a serious operation in opposition to Chinese shell companies in India, the Serious Fraud Investigation Office (SFIO) group has arrested Dartsey, the important conspirator and racket mastermind.
Dartse had fled from Delhi NCR to a distant place in Bihar to evade arrest. They had been additionally making an attempt to flee from India by street.
Immediately, a particular group was fashioned at SFIO. Team members had been assigned to distant areas. On the night of 10 September 2022, the SFIO group arrested Dartsey. He was then produced earlier than the court docket. A decide ordered transit remand there, the Ministry of Corporate Affairs (MCA) stated in a media launch.
Dartsey is on the board of Jillian India Limited. He was the mastermind of the total racket of incorporating a big quantity of shell companies with Chinese hyperlinks in India and offering dummy administrators on their boards, an official launch stated.
“Evidence obtained during the ROC (Registrar of Companies) Delhi inquiry and concurrent search operations clearly indicate that dummy directors are being paid by Jillian India Limited to act as dummies in several shell companies,” the MCA stated.
MCA stated bins full of firm seals and digital signatures of dummy administrators had been seized from the web site.
Indian workers are in contact with their Chinese counterparts by a Chinese on the spot messaging app. Husis Limited was additionally discovered to be appearing on behalf of Jillian India Limited. Initial observations revealed that Husys Limited has entered into an settlement with Jillian Hong Kong Limited. Investigations have revealed the involvement of these shell companies in critical monetary crimes which are detrimental to the financial safety of the nation, it stated.
Following simultaneous search and seizure operations performed by the Ministry of Corporate Affairs on eighth September 2022 at the places of work of Jillian Consultants India Pvt Ltd in Gurgaon, Fininty Pvt Ltd in Bangalore and Husys Consulting Ltd (previously a Hyderabad listed firm). SFIO group arrested Dartsey.
According to paperwork filed with the Registrar of Companies, Dartsey was a resident of Mandi in Himachal Pradesh.