to act as dummies in several shell companies," the statement said, adding that boxes filled with company seals and digital signatures of dummy directors have been recovered from the site. "Evidence procured during the enquiry by ROC Delhi and the simultaneous search operations clearly points to dummy Directors being paid by Jilian India Ltd. The arrested person Dortse had shown himself to be a resident of Mandi in Himachal Pradesh as per the records filed with the Registrar of Companies, the ministry's statement said. 2022, SFIO had arrested Dortse, who was later produced in the Jurisdictional Court and Orders for his transit remand were obtained."
"Immediately, a special team was constituted in SFIO which was deputed to the remote place. Dortse and one Chinese national are the two directors of Jilian Consultants India Private Limited.īased on inputs and the investigations carried out, it was gathered that Dortse had fled from Delhi NCR to a remote place in the state of Bihar and was attempting to escape India through the road route, the statement said. 2022, on the offices of Jillian Consultants India Private Ltd, a wholly owned subsidiary of Jilian Hong Kong Ltd., at Gurgaon, Fininty Pvt Ltd at Bangalore and Husys Consulting Ltd, an erstwhile listed company at Hyderabad, the Serious Fraud Investigation Office (SFIO) has arrested Mr Dortse yesterday," it added. "After the simultaneous search and seizure operations conducted by the Ministry of Corporate Affairs on 8th Sept.
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