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A saga of shell companies, instant loans, blackmail and suicides

The office of Jilian Consultants India Pvt Ltd, in a mall off Gurugram’s prime MG Road bore a sombre look on Monday morning. Two policemen from Gurugram Police stood guard outside it, even as news trickled in that its director Dortse Luo was arrested by Bihar Police and Serious Frauds Investigation Office (SFIO) investigators from Gaya in Bihar for allegedly running a scam which involved a network of shell companies effectively owned by Chinese companies and multiple loan apps built to defraud and harass people who sought to avail instant online loans.
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