shell companies

Prime Minister Narendra Modi addresses a rally in Bengaluru. The Modi-led government had recently said it had identified a set of 225,000 companies that have not filed returns since 2015-16.(Reuters File Photo)

Centre to finalise 10 criteria to spot shell companies that launder money

Hindustan Times, New Delhi | By P Suchetana Ray
UPDATED ON JUN 23, 2018 07:27 AM IST
The government has been cracking down on shell companies as part of its larger effort to tackle black money, or income that is unaccounted for and hidden away from the tax department.
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