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Shell companies
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Shell companies crackdown: Govt to disqualify over 1 lakh directors
Sep 12, 2017 19:53 IST
3 Min read
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Shell companies' directors siphoning off funds face up to 10-yr jail
Sep 06, 2017 23:31 IST
3 Min read
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Nearly 3 lakh 'shell companies' may face strict action, govt issues show cause notices
Jun 02, 2017 21:44 IST
2 Min read
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CBI unearths 339 shell companies used to divert funds worth Rs 2,900 crore
May 07, 2017 22:44 IST
4 Min read
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Over 300 shell companies raided by ED across India for alleged money laundering
Apr 01, 2017 12:24 IST
1 Min read
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