Chinese National


CA who signed Form 8 for Chinese LLP with unsigned Attachment told to be careful [Read Order]

CA who signed Form 8 for Chinese LLP with unsigned Attachment told to be careful [Read Order]

By | Reetu | February 9 @ 6:46 PM

ED arrests four persons including CA in Money Laundering Case against Vivo

ED arrests four persons including CA in Money Laundering Case against Vivo

By | Reetu | October 11 @ 3:59 PM

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

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

By | Reetu | May 21 @ 12:40 PM

ICAI Forms Special Cell to Probe Chinese Shell Firms

ICAI Forms Special Cell to Probe Chinese Shell Firms

By | Reetu | September 24 @ 2:31 PM

MCA searched 300 entities with Chinese Nationals on Board of Companies

MCA searched 300 entities with Chinese Nationals on Board of Companies

By | Reetu | September 10 @ 1:38 PM

DRI detects Customs Duty Evasion of Rs 2217 Crore of this Chinese Company; Check Details

DRI detects Customs Duty Evasion of Rs 2217 Crore of this Chinese Company; Check Details

By | Reetu | August 3 @ 6:10 PM

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

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

By | Reetu | June 6 @ 4:02 PM

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