Jun 18, 2019-Tuesday

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Tuesday, Jun 18, 2019
news about Shell company
Mar 15, 2019 02:24
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... read more
Dec 05, 2018 11:19
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. read more
Dec 03, 2018 20:52
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. read more
Aug 30, 2018 20:50
Billionaire jeweller Nirav Modi’s companies involved in fraudlent transactions called round-tripping, says US bankruptcy examiner. read more
Aug 26, 2018 03:32
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. read more
Jul 03, 2018 15:19
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.. read more
Jun 23, 2018 16:55
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... read more
Jun 08, 2018 21:29
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... read more
Apr 28, 2018 23:51
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. read more
Apr 05, 2018 16:49
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. read more
Mar 23, 2018 19:34
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. read more