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SHELL COMPANIES
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
- I.T. dept launches probe into tax evasion via shell companies15 May, 2017, 05.56 PM IST
- Whose Rs 20,000 cr is in Adani shell companies: Rahul Gandhi04 Apr, 2023, 11.34 AM IST
- DeMo@1: Shell crackdown possible without note ban; low cash to GDP hurting growth, says Chidambaram08 Nov, 2017, 05.05 PM IST
- Delhi: Two arrested for allegedly donating Rs 2 crore to AAP through shell companies21 Aug, 2020, 10.37 PM IST
- DHFL fraud: CBI seeks voice sample of Dheeraj Wadhawan; data of 95 shell companies found in raids01 Aug, 2022, 02.48 PM IST
- DMK Files: Tamil Nadu BJP chief Kannamalai alleges bribe to MK Stalin worth Rs 200 cr via shell companies for election fund14 Apr, 2023, 01.02 PM IST
- I-T freezes 100 bank accounts of shell companies linked to Sasikala kin12 Nov, 2017, 12.09 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
- CBI, ED find Vijay Mallya diverted most of Rs 6,000 crore loan to shell companies25 Sep, 2017, 01.12 PM IST
- Electoral bonds data proves BJP's 'Hafta Wasooli ' strategy: Jairam Ramesh17 Mar, 2024, 07.28 PM IST
- US' big action against Nicolas Maduro, seizes Venezuelan president's plane in Dominican Republic03 Sep, 2024, 03.30 PM IST
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