shell companies

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

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

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

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

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

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

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