Latest News on Shell Companies
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Shell Companies - Total results - 60
Nov 08, 2018
Hard lessons from demonetisation: Try a long-term way to combat black money, avoid Bollywood-style hold-upsOne thing that can indeed be said with certainty is that the effort by Prime Minister Narendra Modi in November 2016 was a gamble.
Oct 30, 2018
SEBI asks suspected shell companies to cooperate in forensic audits, warns of stringent trading curbsArray
Sep 11, 2018
Unlisted public companies have to compulsorily issue new shares in demat form beginning 2 October: GovtThe step has been taken for "further enhancing transparency, investor protection and governance in the corporate sector," the Corporate Affairs Ministry said
Aug 03, 2018
Shell companies clampdown: Sebi says trading restrictions to continue against Pacific Finstock, promoters and directorsThe regulator said that the firm also failed to give any reason as to why the errors did not come to its notice till the time Sebi highlighted the same.
Jul 26, 2018
Sebi bans Pincon Group firm, its directors from markets for illegally raising moneyPincon Spirit figured among the firms against whom Sebi initiated action last year by ordering trading restrictions after receiving the list of 331 'suspected shell companies' from the government.
Jul 03, 2018
BSE to delist over 200 companies that have remained suspended for more than six monthsUnder the compulsory delisting regulations, the delisted company, its whole-time directors, promoters and group firm would be debarred from accessing the securities market for ten years
Jul 02, 2018
Govt to soon come out with definition for shell companies, says union minister P P ChaudharyGenerally, shell companies exist only on paper and are often used by fraudsters for carrying out their illegal activities
Jun 08, 2018
Government may struck off over 2.25 lakh companies in FY19 for not filing financial statementThe Ministry of Corporate Affairs (MCA) has already struck off over 2.26 lakh companies for non-filing of financial statements or annual returns
May 01, 2018
Govt panel lists parameters that define a shell company; Centre urges whistle-blowers to report suspicious activityA government panel has come up with a definition of a shell company based on suggestions from the ED, SEBI, the FIU and the CBDT.
Feb 28, 2018
PNB fraud: Nirav Modi's money trail leading to Delaware in US, says ED; probes for 'shell cos' in tax havensDelaware in the US is a tax-free state, attracting a large number of companies from across the coutnry to register there.