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SHELL COS
MCA seeks explanation from 42 companies on auditors' resignation: Reports18 Jun, 2018, 12.58 PM IST- CBDT targets shell cos, issues POEM rules24 Jan, 2017, 01.51 PM IST
- Mishra alleges shell cos laundered cash for AAP leaders14 May, 2017, 11.46 AM IST
- ED probing 126 shell cos for links to PNB bank fraud case20 Feb, 2018, 05.53 PM IST
- 5,800 shell cos under govt glare over deposits post note ban06 Oct, 2017, 01.34 PM IST
- Watch: Shell cos' directors siphoning off funds face up to 10-yr jail06 Sep, 2017, 09.38 PM IST
- Trading in 12 out of 331 ‘shell’ cos. to resume in a week, says FinMin09 Aug, 2017, 04.05 PM IST
- Despite son-in-law’s admission, Lalu denies shell cos used to make land deals14 May, 2017, 09.22 PM IST
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