Connect with us
Friday,18-July-2025
Breaking News

Crime

Mastermind behind China-linked shell companies arrested while trying to flee India

Published

on

arrest

Serious Fraud Investigation Office (SFIO) has arrested a person named Dortse, Director of Jillian Consultants India Pvt Ltd after searches and seizure operations were conducted at his premises in Gurugram, Bengaluru and Hyderabad. Dortse was attempting to flee India through a land route when he was arrested in Bihar.

According to the Ministry of corporate Affairs, Dortse (the name revealed by the authorities) is the mastermind of a racket incorporating a large number of shell companies with Chinese links in India and providing dummy directors on their boards.

The person was arrested on Saturday after searches were conducted on September 8 at the offices of Jillian Consultants India Private Ltd, a wholly owned subsidiary of Jilian Hong Kong Ltd., at Gurugram, Fininty Pvt Ltd at Bengaluru and Husys Consulting Ltd, an erstwhile listed company at Hyderabad, a ministry statement said.

Dortse had shown himself to be a resident of Mandi in Himachal Pradesh as per the records filed with the Registrar of Companies (ROC).

Evidence procured during the enquiry by ROC Delhi and the simultaneous search operations clearly points to dummy Directors being paid by Jilian India Ltd. to act as dummies in several shell companies, official sources said.

Boxes filled with company seals and digital signatures of dummy directors have been recovered from the site.

The Indian employees were in touch with the Chinese counterparts through a Chinese instant messaging app.

Husys Ltd was also found to be acting on behalf of Jilian India Ltd.

Initial observations reveal that Husys Ltd. had a pact with Jilian Hong Kong Ltd.

Investigations so far have revealed the possible involvement of these shell companies in serious financial crimes detrimental to the financial security of the country.

The Ministry of Corporate Affairs, under whose aegis SFIO operates, had assigned the investigation of Jilian Consultants India Private Limited and 32 other companies to SFIO on September 9, 2022.

Dortse and one Chinese national are the two directors in Jilian Consultants India Private Limited.

Based on inputs and the investigations carried out, it was gathered that Dortse had fled from Delhi-NCR to a remote place in Bihar and was attempting to escape India through the road route.

Immediately, a special team was constituted in SFIO which was deputed to the said remote place.

On Saturday, SFIO arrested Dortse, who was later produced in the jurisdictional court and orders for his transit remand were obtained, official sources said.

Crime

UP Shocker: Mother Of 5 Children Dies After Beaten Up By 24-Year-Old Lover Over Breakup In Noida

Published

on

A mother of five children died after her 24-year-old allegedly beaten her up following a heated argument over breakup on Monday in Noida. According to reports, the victim has been identified as Neeraj. The police registered a case of culpable homicide not amounting to murder and arrested the accused boyfriend.

According to police, woman’s husband Satish, originally a resident of village Hathni Gud in Badaun district, works in a private company. He lives on rent in a house located in Mamura village with his wife Neeraj and five children. Neeraj had an extramarital affair with Arjun, a resident of village Sahpur in Shahjahanpur district who lived in the neighbourhood, for the past three years.

Arjun worked as a housekeeper in a private company located in Sector-59. Husband Satish was unaware of their affair. Neeraj went to meet Arjun in his room in the neighbourhood on Monday evening around 6 PM. Here, a fight broke out between the two about breakup. After the argument, Arjun physically assaulted Neeraj. During this, Neeraj became unconscious and fell to the ground.

Panicked Arjun rushed her to a nearby hospital, from where the woman was referred to Kailash Hospital. Seeing no improvement in her condition, the woman was referred to the district hospital, where doctors declared her dead.

After being alerted, police arrived and sent the body for the post-mortem. They also took boyfriend Arjun into custody. Family members allege that Arjun murdered Neeraj by strangulation.

According to police, the woman had married Satish about 13 years ago. The couple has five children. To educate the children, Satish brought Neeraj from his ancestral village to Noida about five years ago. While living in lane number eight, Neeraj became friends with Arjun, who lived in the neighbourhood. Gradually, the friendship between the two turned into a love affair. Arjun is 24 years old and unmarried.

Continue Reading

Crime

Mumbai Shocker: Stepfather Arrested For Murder Of Missing 4-Year-Old Girl From Antop Hill; Body Found In Colaba

Published

on

Mumbai: In a chilling turn of events, the Mumbai Police on Tuesday arrested Imran Shaikh, the stepfather of four-year-old Amaira Shaikh, in connection with her murder. The child had gone missing from her residence in Antop Hill on the night of July 14 and her body was recovered from the Colaba sea coast the next morning.

Police Suspected Stepfather Over Girl’s Disappearance

Amaira was reported missing by her mother, Nazia, who had gone to the Antop Hill police station to lodge a complaint. However, as the investigation progressed, suspicion grew around Imran’s role in the child’s disappearance. Imran, also known as Immu, had taken Amaira with him the night she went missing and had been unreachable since, with his phone switched off.

Body Found Near Sassoon Dock

Amaira lived with her mother and stepfather in the Bengali Pura area of Rajiv Nagar in Antop Hill. Nazia, who has been previously married twice, was currently in her third marriage with Imran. On the night of July 14, after failing to locate Amaira despite searching extensively, Nazia approached the police. The next morning, Colaba police received an alert about a child’s body found floating near Sassoon Dock. The body, later confirmed to be Amaira’s, was sent to St. George Hospital for a post-mortem examination.

Initially, the Antop Hill police registered an Accidental Death Report (ADR), but with Imran absconding, suspicions deepened. Using physical identifiers from the missing person’s report, Colaba police confirmed the identity of the deceased. Cops now believe that Amaira may have been murdered and her body dumped into the sea.

Following this development, police intensified efforts to trace Imran. After going off the radar briefly, he was arrested on Tuesday. Authorities are now focusing on uncovering the motive behind the brutal crime and piecing together the exact sequence of events leading to the child’s death.

Continue Reading

Crime

‘Kicked, Punched’: Father-Son Duo Thrash Traffic Cops In Nallasopara After Being Asked For Driving Licence

Published

on

In a shocking incident on Monday morning, a father-son duo in Nallasopara East allegedly assaulted two traffic policemen in broad daylight after being stopped for driving without a valid license. The entire incident, which took place around 10 am near Sitara Bakery in Nagindas Pada, was caught on mobile cameras by bystanders.

According to the police, the boy was stopped during a routine check for not carrying a valid driver’s license. When questioned by constables Hanumant Sangle and Sheshnarayan Aathre, he reportedly called his father to the scene. The situation escalated quickly, with both the father and son allegedly verbally abusing and physically assaulting the two officers with kicks and fists.

The attackers have been identified as Mangesh Narkar and Parth Narkar, both residents of Nallasopara. Eyewitness footage shows the duo manhandling the police personnel in full public view, drawing strong reactions on social media.

The Tulinj Police are currently investigating the case. An FIR is expected to be registered under relevant sections of the Indian Penal Code, including assault on public servants and obstruction of duty. Officials confirmed that a legal process is underway and the footage is being reviewed as part of the probe.

Continue Reading

Trending