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AHMEDABAD SHELL COMPANY JJ TRADING FZE
Mastermind of China-linked shell companies arrested while attempting to flee India11 Sep, 2022, 09.54 AM IST- SEBI asks bourses to act against 331 suspected shell companies08 Aug, 2017, 02.45 PM IST
- Crackdown on shell companies: What does it mean?08 Aug, 2017, 05.23 PM IST
- Investors of shell companies, here's what you should do14 Aug, 2017, 09.00 AM IST
- Trading in 12 out of 331 ‘shell’ cos. to resume in a week, says FinMin09 Aug, 2017, 04.05 PM IST
- Watch: Shell cos' directors siphoning off funds face up to 10-yr jail06 Sep, 2017, 09.38 PM IST
- CBDT targets shell cos, issues POEM rules24 Jan, 2017, 01.51 PM IST
- Mallya created 20 shell companies: ED chargesheet18 Jun, 2017, 12.32 PM IST
- Exclusive: Modi Govt's big move to crack down on shell companies08 Jun, 2018, 04.52 PM IST
- DeMo@1: Shell crackdown possible without note ban; low cash to GDP hurting growth, says Chidambaram08 Nov, 2017, 05.05 PM IST
- MCA seeks explanation from 42 companies on auditors' resignation: Reports18 Jun, 2018, 12.58 PM IST
- I.T. dept launches probe into tax evasion via shell companies15 May, 2017, 05.56 PM IST
- FMCG cos show good volume growth: Sanjay ManyalFMCG.jpg02 May, 2012, 11.06 AM IST
- I-T freezes 100 bank accounts of shell companies linked to Sasikala kin12 Nov, 2017, 12.09 PM IST
- Whose Rs 20,000 cr is in Adani shell companies: Rahul Gandhi04 Apr, 2023, 11.34 AM IST
- Setback to Ruias: NCLT rejects Essar Steel promoter’s settlement bid29 Jan, 2019, 09.33 PM IST
- Vibrant Gujarat Summit: Philipp Ackermann labels state as India's 'Powerhouse'09 Jan, 2024, 01.07 PM IST
- Delhi: Two arrested for allegedly donating Rs 2 crore to AAP through shell companies21 Aug, 2020, 10.37 PM IST
- Spectrum trading norms to relief telecom companies26 Aug, 2015, 02.00 PM IST
- Bengal SSC scam: ED seizes Rs 8 cr from bank accounts linked to Arpita Mukherjee in fresh raids31 Jul, 2022, 02.07 PM IST
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