Shell Companies

Three suspected shell companies used as fronts for laundering proceeds of crime

1. 诺伊达和勒克瑙空壳公司洗钱调查案

2. Jurisdiction: India (2025)
3. Original Case: Noida and Lucknow Shell Companies Money Laundering Investigation Case
4. VictimsThousands of investors across IndiaDefendantsNavab alias Luvish ChaudharyRajender SoodVineet KumarSantosh KumarHarinder Pal SinghInstitutionsDirectorate of Enforcement (ED), Chandigarh Zonal OfficeKindent Business Solutions Pvt. Ltd.Rainet Technology Pvt. Ltd.Mool Business Solutions Pvt. Ltd.QFX Trade Ltd.
5. Case Tags: Money Laundering;Shell Companies;Forex and MLM Scam;Fugitive Offenders