CCP-linked Chinese companies kept personal data of Indians - Economic Times


6/4/2022 12:00:00 AM2 years 10 months ago
by Dipanjan Roy Chaudhury

Given the reports of shell companies involving Chinese nationals linked with apps promoting online betting and dating, the Registrar of Companies (RoC) has now set up cells across India to probe such reported incidents, ET has further learnt.

Chinese companies being investigated in India for tax evasion and dodgy finances were reportedly gathering the personal data of a large number of individuals, and the alleged real beneficiaries were … [+2092 chars]

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