PTI | , London
PUBLISHED ON FEB 12, 2021 11:27 AM IST
Royal Dutch Shell, which built its brand exploring for oil and natural gas in Africa, South America and the North Sea, said Thursday that the company's oil production peaked in 2019 and is expected to decline by 1 per cent to 2 per cent annually.
Hindustan Times, Guwahati | By Utpal Parashar
PUBLISHED ON DEC 07, 2020 10:11 PM IST
The main allegation against the coal traders was that they had routed accommodation entries of more than Rs 85 crore in the form of non-genuine share capital and unsecured loans through certain Kolkata-based shell companies by suppression of true net profit.
Hindustan times, New Delhi | By Neeraj Chauhan
UPDATED ON JAN 19, 2020 12:03 AM IST
The charge sheet says that Singal asked a Delhi-based stock broker whom he knew for the past 15 years to help him create LTCGs.
HT Correspondent | By HT Correspondent, Panchkula
PUBLISHED ON DEC 06, 2019 01:01 AM IST
Hindustan Times, New Delhi | By Neeraj Chauhan
PUBLISHED ON SEP 17, 2019 06:40 PM IST
Meat exporter Moin Qureshi who is accused of laundering money through shell companies allegedly paid off investigators and officers .
MUMBAI | By HT Correspondent
UPDATED ON AUG 17, 2019 05:36 AM IST
Earlier this year, the ED started investigating the matter under the Prevention of Money Laundering Act (PMLA), on the basis of a first information report (FIR) at the central crime station in Hyderabad.
Hindustan Times,New delhi | By HT Correspondent
UPDATED ON AUG 12, 2019 10:42 AM IST
Delhi court had last week issued a non-bailable arrest warrant against Ratul Puri in connection with an Enforcement Directorate (ED) probe of alleged bribery in the R3,600 crore AgustaWestland helicopter deal.
Hindustan Times, New Delhi | By Rajeev Jayaswal
UPDATED ON AUG 01, 2019 01:40 AM IST
This is the second major search and seizure operations conducted recently against people having links with Dubai-based operator Saxena, who was extradited in India in January this year, the officials said.
Hindustan Times, New Delhi | By HT Correspondent
UPDATED ON JUL 31, 2019 06:12 PM IST
The action came after the department found that the transaction was made through shell companies involving a suspect in the AgustaWestland chopper scam, government officials said.
Hindustan Times, New Delhi | By Rajeev Jayaswal
UPDATED ON MAR 15, 2019 05:05 AM IST
Retired IAS officer Net Ram, principal secretary to Mayawati during one of her stints as Uttar Pradesh chief minister, was in talks with her BSP to contest as a party candidate in the Lok Sabha elections, income tax officials who raided his premises said on Thursday.
New York | By Associated Press
UPDATED ON DEC 05, 2018 07:40 PM IST
The Panama Papers include a collection of 11 million secret financial documents that illustrated how some of the world’s richest people hide their money.
CBI files chargesheet against Delhi minister Satyendra Jain, wife and 4 others in disproportionate assets case
New Delhi | By HT Correspondent
UPDATED ON DEC 04, 2018 08:39 AM IST
The CBI on Monday said it has filed a chargesheet against Delhi minister Satyendra Jain, his wife Poonam Jain and four other alleged business associates on charges of amassing assets disproportionate to his known sources of income.
Bloomberg | By Josh Saul
UPDATED ON AUG 31, 2018 07:38 AM IST
Billionaire jeweller Nirav Modi’s companies involved in fraudlent transactions called round-tripping, says US bankruptcy examiner.
Hindustan Times, Mumbai | By HT Correspondent, Mumbai
PUBLISHED ON AUG 26, 2018 03:32 AM IST
The Bombay high court refused bail to Mohammed Farooq Mohammed Hanif Shaikh, the purported kingpin who laundered more than Rs 2,200 crore in foreign remittances scam.
Press Trust of India, Mumbai | By Press Trust of India
UPDATED ON JUL 03, 2018 05:44 PM IST
SEBI had directed exchanges to act against 331 suspected shell companies, while the government has already deregistered more than 2 lakh firms that have not been carrying out business activities for long..
Hindustan Times, Bhopal | By HT Correspondent, Bhopal
UPDATED ON JUN 23, 2018 04:56 PM IST
The former CEO of Yamuna Expressway Industrial Development Authority (YEIDA) and others were charged with causing a loss of Rs 126 crore to YEIDA by purchasing unnecessary 57 acres of farm land through several shell companies whose boards had his relatives as members.
Press Trust of India | By Press Trust of India, New Delhi
PUBLISHED ON JUN 08, 2018 09:29 PM IST
The promoters of First Leasing Company of India (FLCI) AC Muthiah, then chairman, and Farouk Irani, then managing director, have been charged by the agency with criminal conspiracy, cheating, forgery and destruction of evidence in the document filed before a Chennai special court
Press Trust of India, Patna | By Press Trust of India
UPDATED ON APR 28, 2018 11:54 PM IST
Shusil Modi claimed the BJP had earlier highlighted the alleged purchase of a prime property by Prasad and his family members through ‘Fairgrow Pvt Ltd’, though it was not clear then as to where the fixed asset was located.
New Delhi, Hindustan Times | By P Suchetana Ray
UPDATED ON APR 05, 2018 04:51 PM IST
The Punjab National Bank has accused Nirav Modi and Mehul Choksi of committing a fraud of around Rs 13,000 crore in the issuance of letters of undertaking and foreign letters of credit from Mumbai’s Brady House branch between 2011 and 2017.
Press Trust of India, New Delhi | By Press Trust of India
UPDATED ON MAR 23, 2018 08:23 PM IST
The state-owned PNB has been defrauded of over $ 2 billion by fraudulent use of Letters of Undertaking (LoUs) allegedly by Nirav Modi and his associates.