Indian agencies are probing the local support that two Chinese nationals got in incorporating a company which projected itself as a subsidiary of smartphone maker Vivo.
Two chartered accountants and a company secretary are already under the scanner of the investigators, people in the know said.
The company, Grand Prospect International Communication Pvt Ltd, is a distributor of Chinese manufacturer Vivo's products in Jammu & Kashmir. Forged documents have allegedly been used for the registration of the company and the procurement of director identification numbers.
The three professionals had certified the documents despite knowing that they were forged and filled with "false information", the people claimed.
The trio also knowingly filed documents containing false information on behalf of the two Chinese nationals - Zhengshen Ou and Zhang Jie - with the ministry of corporate affairs, they alleged.
'Subsidiary' Created for Fradulent Business
The Economic Offences Wing of the Delhi Police filed a case against the company on a complaint from the deputy registrar of companies in December.
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