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Shell Company

3 arrested for duping 76-year-old of 3.81cr in online share trading

3 arrested for duping 76-year-old of 3.81cr in online share trading

Updated 604 days ago

Shell firm Israel created to supply pagers to Hezbollah masterstroke: army chief

Army chief General Upendra Dwivedi. (HT PHOTO/File)

Updated 670 days ago

Gurugram man in Australia gets GST evasion notice, finds shell firm in his name

Officers aware of the case quoted the allegations and said that the shell firm, registered at Gulabi Bagh in New Delhi on February 26, 2019, was created using Mann’s name and PAN details. (Representational image)

Updated 712 days ago

The Trump show returns to airwaves ahead of ’24 US elections

Former US president Donald Trump

Updated 1214 days ago

In crackdown on shell companies with China links, mastermind arrested

(File) The SFIO is a corporate fraud investigating agency.

Published 1421 days ago

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