40 Chinese among 150 people booked by Mumbai EOW for fraudulently becoming directors of Indian firms - Shahpur Turk CSC - Common Service Centre in Sonipat 40 Chinese among 150 people booked by Mumbai EOW for fraudulently becoming directors of Indian firms

20 April 2022

40 Chinese among 150 people booked by Mumbai EOW for fraudulently becoming directors of Indian firms

The Economic Offences Wing (EOW) of the Mumbai Police has registered 34 FIRs against 150 people, including 60 foreigners- 40 of them from China- for allegedly violating laws regarding the registration of new companies and for fraudulently becoming directors of Indian companies, a police official said on Monday. The official said the FIRs were registered between April 1 to 15 and added that four more First Information Reports will be registered till Tuesday.

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