home
Shell companies News
Shell companies NEWS
india | Sept 11, 2022 11:10 AM ISTCorporate Affairs Ministry cracks down on Chinese shell companies, mastermind arrested
india | Aug 7, 2022 10:56 AM ISTAn insider's view of the seedy underbelly of Kolkata's money-laundering racket
finance | Aug 11, 2020 11:06 PM ISTI-T Dept raids premises of Chinese entities, Indian associates in Rs 1,000-crore money laundering case
finance | Mar 6, 2020 10:29 PM ISTSEBI to auction properties of Royal Twinkle, Citrus Check Inns on March 27
legal | Aug 21, 2019 4:55 PM ISTCBI books NDTV promoters Prannoy Roy, Radhika Roy for FDI rules violation
economy | Jun 25, 2019 3:34 PM ISTGovt to take on bogus firms; three lakh companies to be scrutinised
economy | Jun 20, 2019 9:00 AM ISTMCA may amend LLP Act to keep check on shell companies, says report
economy | Jun 10, 2019 5:10 PM ISTCrackdown on shell companies: MCA unlikely to extend June 15 deadline for filing ACTIVE form
finance | Jun 7, 2019 1:33 PM ISTGovt to probe suspicious tax claims in fresh crackdown against shell companies
finance | Mar 20, 2019 9:07 AM ISTGlobal investors looking to buy DHFL bonds at a discount, says report
finance | Mar 6, 2019 7:34 AM ISTDHFL has no connection with shell companies named in Cobrapost investigation, says report
real estate | Feb 2, 2019 8:59 PM ISTCrisis-hit DHFL group sells close to 80% in Aadhar Housing to Blackstone
- real estate | Feb 1, 2019 11:15 AM IST
DHFL shares tank 24 percent on mismanagement claims
- finance | Jan 30, 2019 6:05 PM IST
DHFL terms Cobrapost allegations as 'frivolous'
economy | Sept 10, 2018 9:44 AM ISTGovernment planning to crackdown on 1 lakh more shell companies, says report