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ICAI Clears CA in High-Profile ROC Complaint Linked to Chinese Director Appointment CaseCA
Saloni KumariOct 27, 2025

ICAI Clears CA in High-Profile ROC Complaint Linked to Chinese Director Appointment Case

CA Caught Running Rs. 750 Cr Fake Loan App Scam with Chinese PartnersCA
Saloni KumariJul 7, 2025

CA Caught Running Rs. 750 Cr Fake Loan App Scam with Chinese Partners

ED seized Rs. 8.26 Cr of Pigeon Education Wholly Owned by Chinese Nationals under FEMA ProvisionsFinance
ReetuMay 21, 2023

ED seized Rs. 8.26 Cr of Pigeon Education Wholly Owned by Chinese Nationals under FEMA Provisions

MCA searched 300 entities with Chinese Nationals on Board of CompaniesCompany Laws
ReetuSep 10, 2022

MCA searched 300 entities with Chinese Nationals on Board of Companies

Govt clearance must for Chinese nationals' appointment as directors in Indian companies notifies MCACompany Laws
ReetuJun 6, 2022

Govt clearance must for Chinese nationals' appointment as directors in Indian companies notifies MCA