shell companies

Unaccounted Rs1,000-crore unearthed in Tamil Nadu

Unaccounted Rs1,000-crore unearthed in Tamil Nadu

ChennaiIn simultaneous searches on a private firm in the information technology infrastructure sector at 5 locations in Chennai and Madur...Read More

Congress leaders slam BJP over Kolkata shell companies issue; asks if Modi will take action against BS Yediyurappa

Congress leaders slam BJP over Kolkata shell companies issue; asks if Modi will take action against BS Yediyurappa

Several Congress leaders today slammed BJP over the Kolkata shell companies controversy which allegedly involves Karnataka CM BS Yediyura...Read More

Over 3.8 lakh shell companies struck off Cos Act in 3 years

Over 3.8 lakh shell companies struck off Cos Act in 3 years

In a written reply to a question in the Rajya Sabha, Thakur said that the government had undertaken a special drive to identify and strik...Read More

P Chidambaram, son changed holding pattern of shell firms: ED

P Chidambaram, son changed holding pattern of shell firms: ED

The source privy of the probe told IANS: “They (Chidambarams) have changed the share holding pattern of shell companies.”

"Individuals executed will in favour of P Chidambaram's granddaughter"

"Individuals executed will in favour of P Chidambaram's granddaughter"

The money trail through shell companies was found to have been created by individuals connected with Chidambaram said Mehta

DHFL denies promoters got MCA look-out notice

DHFL denies promoters got MCA look-out notice

New Delhi: Dewan Housing Finance Corp Ltd said that the company or its promoter/directors have not received any communication from the au...Read More

No evidence of Dewan Housing Finance Corporation Limited forming shell companies to divert funds: Auditor

No evidence of Dewan Housing Finance Corporation Limited forming shell companies to divert funds: Auditor

Mumbai: Dewan Housing Finance Corporation Limited (DHFL) stock price surged 20 per cent in the exchanges on Wednesday. This was after the...Read More

Shell companies crackdown: Government to disqualify over 1 lakh directors

Shell companies crackdown: Government to disqualify over 1 lakh directors

New Delhi, More than 1.06 lakh directors will be disqualified for their association with shell companies, according to the government, as...Read More

Indore: SEBI black lists 3 city-based shell companies for unfair practices

Indore: SEBI black lists 3 city-based shell companies for unfair practices

Indore: Taking strict action against shell companies, stock market regulator Securities and Exchange Board of India (SEBI) has identified...Read More

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CBI unearths 339 shell firms used to divert Rs 2,900 cr

New Delhi : A complex web of 339 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2,900 crore has been...Read More

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Indore: Over 500 shell companies of city on radar of Registrar of Companies

Indore: Following demonetisation, government has launched another crackdown on source of corruption i.e. shell companies. Registrar of Co...Read More

Sharif leaves for Pak, promises probe into Panama Papers leak

Sharif leaves for Pak, promises probe into Panama Papers leak

London: Embattled Prime Minister Nawaz Sharif today left for Pakistan amid a raging scandal back home over his family’s offshore wealth a...Read More

Investigators end search at offices of Mossack Fonseca law firm

Investigators end search at offices of Mossack Fonseca law firm

Panama City: Prosecutors have wrapped up their search of the Mossack Fonseca law firm looking for evidence of any illegal activity in the...Read More

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