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

The people booked are from Singapore, UK, Taiwan, USA, Cyprus, UAE, and South Korea apart from China

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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.

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.
Among the 60 foreigners against whom the cases are filed, 40 are from China and the rest from Singapore, the UK, Taiwan, the USA, Cyprus, the UAE, and South Korea.

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