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Tag: Shell Companies

400 Chartered Accountants Under Scanner For Flouting Norms To Incorporate Chinese Shell Companies

400 Chartered Accountants Under Scanner For Flouting Norms To Incorporate Chinese Shell Companies

Around six Chinese enterprises involved in manufacturing, fintech, and telecommunications have been seized by the Income Tax authorities. As this scandal unveils, a total of 400 chartered accountants are now under the scanner for flouting norms to incorporate Chinese shell companies.

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