34 FIRs in Mumbai against 40 Chinese, 110 others for fraud in company registration
MUMBAI: The Economic Offences Wing of Mumbai police has registered 34 FIRs against 150 people, including five dozen foreigners, for allegedly violating laws of registration of 34 companies and for fraudulently becoming directors of Indian companies. Among the 60 foreign nationals, 40 are from China and the rest from Singapore, the UK, Taiwan, the US, Cyprus, the UAE, and South Korea.
The accused have been booked for cheating, criminal conspiracy and criminal breach of trust under IPC as well as Section 447 (fraud) of the Companies Act, 2013 based on complaints lodged by the Registrar of Companies (ROC), Mumbai, at Marine Drive police station. The first FIR was registered in February and the rest this month. The EOW has now taken over the probe.
“The accused gave false statements to the ROC, Mumbai. Moreover, the balance sheets, including transactions and statements shown in the annual reports, were false. In some cases, the addresses of the companies were also later found changed,” said a police officer.
Nothing can happen without out the blessings of the system.
Chinese community are danger for world of business. ISOLATE THEM FROM CIVILIZED WORLD".
Some Indian bad elements are engaged in hel other bad elements in cheating, dishonest or trick somebody, bad elements have lost trust as a citizen of india. They have cheated India.
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We allow our students to leave the country even after they have finished government funded education and these students do not have to give anything back. Chin does not allow that, Chin requires their students to share the knowledge
The culprits including Indian Nationals who have given help for conducting crime should simply be hanged.
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Chinese are expert duplicators. The largest number of students, research scholars studying in various USA universities are Chinese,This is how they became prosperous within a short span of time.
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What happened here, Police? Who woke you up?,Now make sure that once these foreigners are produced in Court, they are released on their own recognition without bail and are asked to come back for trial within a five year period.
Economic frauds should be dealt with harshly
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Instead of blaming the foreigners lets first blame our own system for allowing them to do such crimes?
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How does these companies get registered? The officials got kickbacks by them? No verification done and it goes smoothly. Mr Modi this is your India
Crimes must have involvement of local people else these CHINKIS could not have done such a big fraud Kick out all chinkis and put locals behind the bars immediately else they would continue to commit frauds of even high velocity
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wow. lets buy more Made In China maal to support this noble cause
Chinese loan app frauds is the biggest scam in India right now...a 20000 crore scam trap innocent Indians in a deep debt
Why no action against Registrar of Companies.
This is what most Indians do in Dubai. Wake up call!!!!!!
Attetion! Your data have been leaked:
Why should India need foreign investments for its survival? Do Indians have no money to invest in India? More foreigners move around in India means more fraudsters are around us.
Just like Chinese goods
Most of the businessmen in Mumbai are Gujjus.
Ambani the wealthiest Gujju is in Mumbai. Very soon he will be shifting base to London.
Such crimes are not possible without support from Indians. Hence, the Indian Kingpins are to be arrested 1st.
Never knew Chinese are better than Indians in this department too.....