Latest News on Shell companies
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Shell companies - Total results - 54
Nov 23, 2017
Linking Aadhaar to real estate deals: Why it is need of the hour to bring benami transactions to lightImmovable properties remain impervious to Aadhaar scrutiny which is why the Urban Development Minister has mooted this suggestion
Nov 09, 2017
ED claims it attached around Rs 9,000 crore black money post demonetisationThe agency, in its report, said that during demonetisation beside shell companies there was connivance of bank officials in converting the old currency into new.
Nov 06, 2017
Paradise Papers: Appleby, the offshore legal advice and services firm that's at the centre of the media probeThe company helps the rich and wealthy to avoid taxes, hide names and even supply directors for shell companies.
Nov 06, 2017
Paradise Papers make good headlines, but what did we do with Panama, HSBC lists?Tracking deposit movements post-demonetisation will hardly yield big results because much of the black money is stored in real assets not cash—something most experts have pointed out time and again.
Nov 05, 2017
Govt cancelled 2.24 lakh suspected shell companies post demonetisation, disqualified 3.09 lakh directorsThe Ministry of Corporate Affairs on Sunday said that it has struck off around 2.24 lakh companies till date for remaining inactive for a period of two years or more
Oct 20, 2017
Air India looks for Rs 1,500 crore short-term loans to meet 'urgent' working capital needsLast month also, the airline had sought proposals for short-term loans of up to Rs 3,250 crore to meet urgent working capital requirements.
Oct 06, 2017
Demonetisation: Got details of 5,800 companies involved in suspicious transactions, claims govtOne of these companies opened 2,134 accounts. There are others with 900 and 300 accounts too, the government said
Oct 02, 2017
Slowdown in economy is real, but Narendra Modi deserves praise for initiating structural reformsThe argument against Narendra Modi, that he mishandled the economy, is unsupported by data, If anything, he has done what few politicians dare to do
Sep 25, 2017
Vijay Mallya diverted most of Rs 6,000 cr loan via shell firms; CBI, ED to give details to UK courtVijay Mallya diverted most of Rs 6,000 cr loan via shell firms; CBI, ED to give details to UK court
Sep 21, 2017
Centre's crackdown on shell cos hits govt-backed recruitment firm; non-resident Keralites in a lurchSafe recruitment opportunities for Keralites abroad and their welfare is likely to be hit as Centre has disqualified NORKA Roots.