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india | Sept 11, 2022 11:10 AM IST
Corporate Affairs Ministry cracks down on Chinese shell companies, mastermind arrested
india | Aug 7, 2022 10:56 AM IST
An insider's view of the seedy underbelly of Kolkata's money-laundering racket
finance | Aug 11, 2020 11:06 PM IST
I-T Dept raids premises of Chinese entities, Indian associates in Rs 1,000-crore money laundering case
finance | Mar 6, 2020 10:29 PM IST
SEBI to auction properties of Royal Twinkle, Citrus Check Inns on March 27
legal | Aug 21, 2019 4:55 PM IST
CBI books NDTV promoters Prannoy Roy, Radhika Roy for FDI rules violation
economy | Jun 25, 2019 3:34 PM IST
Govt to take on bogus firms; three lakh companies to be scrutinised
economy | Jun 20, 2019 9:00 AM IST
MCA may amend LLP Act to keep check on shell companies, says report
economy | Jun 10, 2019 5:10 PM IST
Crackdown on shell companies: MCA unlikely to extend June 15 deadline for filing ACTIVE form
finance | Jun 7, 2019 1:33 PM IST
Govt to probe suspicious tax claims in fresh crackdown against shell companies
finance | Mar 20, 2019 9:07 AM IST
Global investors looking to buy DHFL bonds at a discount, says report
finance | Mar 6, 2019 7:34 AM IST
DHFL has no connection with shell companies named in Cobrapost investigation, says report
real estate | Feb 2, 2019 8:59 PM IST
Crisis-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 IST
Government planning to crackdown on 1 lakh more shell companies, says report

Shell Companies NEWS

Corporate Affairs Ministry cracks down on Chinese shell companies, mastermind arrested

An insider's view of the seedy underbelly of Kolkata's money-laundering racket

I-T Dept raids premises of Chinese entities, Indian associates in Rs 1,000-crore money laundering case

SEBI to auction properties of Royal Twinkle, Citrus Check Inns on March 27

CBI books NDTV promoters Prannoy Roy, Radhika Roy for FDI rules violation

Govt to take on bogus firms; three lakh companies to be scrutinised

MCA may amend LLP Act to keep check on shell companies, says report

Crackdown on shell companies: MCA unlikely to extend June 15 deadline for filing ACTIVE form

Govt to probe suspicious tax claims in fresh crackdown against shell companies

Global investors looking to buy DHFL bonds at a discount, says report

DHFL has no connection with shell companies named in Cobrapost investigation, says report

Crisis-hit DHFL group sells close to 80% in Aadhar Housing to Blackstone

DHFL shares tank 24 percent on mismanagement claims

DHFL terms Cobrapost allegations as 'frivolous'

Government planning to crackdown on 1 lakh more shell companies, says report