Searched for
MONITORING SHELL COMPANIES
India may soon let consumers choose ethanol-blended petrol based on their cars: ReportConsumers will soon have more choices at petrol pumps across India. New ethanol-blended petrol variants like E20, E22, E25, and E30 will be...28 May, 2026, 11.33 AM IST- Dell pushes local Agentic AI with new Deskside-to-data center strategyDell Technologies has announced a new push toward locally deployed agentic AI systems at Dell Technologies World 2026, introducing Dell Des...18 May, 2026, 11.30 PM IST
- US stocks today: Datadog raises annual forecast on strong cloud security demand, shares jump 36%Cloud security firm Datadog has boosted its annual forecast. The company surpassed Wall Street expectations for its first quarter. This sur...07 May, 2026, 07.49 PM IST
- Datadog raises annual forecast on strong cloud security demand; shares up 29%Cloud security firm Datadog has boosted its annual forecast. The company surpassed Wall Street expectations for its first quarter. Strong d...07 May, 2026, 07.02 PM IST
- Trump's new front against Iran: The US hunts hidden crypto networksAmerica's Operation Epic Fury is now Operation Economic Fury. The US is targeting Iran's cryptocurrency networks. This aims to stop Iran fr...30 Apr, 2026, 08.44 PM IST
- Heatwave impact: India Inc adopts WFH, safety stepsIndian companies are changing work practices due to severe heatwaves. Businesses are offering flexible hours and work-from-home options. Ou...29 Apr, 2026, 08.30 AM IST
- ED arrests Amitabh Jhunjhunwala, Amit Bapna in ADAG-linked money laundering probeEnforcement Directorate arrested two former Anil Dhirubhai Ambani Group executives. Amitabh Jhunjhunwala and Amit Bapna face money launderi...16 Apr, 2026, 12.19 AM IST
- ET Prime Special Series: Multibagger or Bankrupt - Part 54: Will manufacturing capability help this firm move into defence space?The auto ancillary sector is being forced to answer a difficult question: When technology changes, which suppliers remain relevant and whic...15 Apr, 2026, 11.41 PM IST
- Akhilesh blames BJP policies for Noida violence over wage protest; Cong seeks solution over repressionFactory workers in Noida staged violent protests demanding a salary hike. Samajwadi Party chief Akhilesh Yadav and Congress chief Ajay Rai ...13 Apr, 2026, 03.02 PM IST
- India reviews plan to exempt firms with turnover under Rs 1 crore from statutory auditsThe government is deliberating on a new proposal aimed at relieving small enterprises from the requirement of undergoing mandatory audits. ...24 Mar, 2026, 08.35 PM IST
- PIL for court-monitored SIT probe into electoral bonds scheme listed for July 22: SCThe Supreme Court has scheduled a hearing for a public interest litigation (PIL) on the electoral bonds scheme on July 22. The PIL, filed b...19 Jul, 2024, 11.30 AM IST
- No shell company in Mauritius; Hindenburg allegations 'false, baseless': Mauritius Minister tells ParliamentUS short seller Hindenburg on January 24 alleged that billionaire Gautam Adani used shell companies based in Mauritius to manipulate stock ...10 May, 2023, 07.58 PM IST
- DHFL didn't create shell companies; deviate from lending norms: Audit reportIn January this year, online news portal Cobrapost had alleged that its promoters have siphoned off over Rs 31,000 crore of public funds.06 Mar, 2019, 08.14 PM IST
- DHFL zooms 20% after auditor report on Cobrapost allegationsDHFL is required to monitor post disbursal end use of funds by the borrowers.06 Mar, 2019, 03.51 PM IST
- Govt makes public names of 55,000 directors of shell cosThe list of directors of struck off companies includes jailed politician VK Sasikala of Indo Doha Chemicals and Pharmaceuticals.20 Sep, 2017, 09.58 AM IST
- MCA, CBDT join hands to monitor shell companiesThe information shared will pertain to both Indian corporates as well as foreign corporates operating in India.15 Sep, 2017, 01.15 AM IST
- Government to take 'harsh punitive' action against shell companiesThis is among a series of steps being taken by the IT department to plug loopholes in the law and deter people from wrongly availing of cap...11 Feb, 2017, 12.20 AM IST
Load More
