No data on offshore shell firms, says Centre

Scroll Staff

· Mar 27, 2023 · 11:28 am

Inquiry pleas against Hemant Soren in mining lease, shell companies cases are maintainable, says HC

Scroll Staff

· Jun 03, 2022 · 04:37 pm

Promoters of Dewan Housing Finance involved in Rs 31,000-crore scam, alleges Cobrapost

Scroll Staff

· Jan 29, 2019 · 07:59 pm

Tamil Nadu: Income tax department raids 33 locations belonging to business groups

Scroll Staff

· Nov 28, 2017 · 12:04 pm

Surat beats Kolkata to become India’s new capital for tax-evading shell companies

Shrimi Choudhary

· Nov 17, 2017 · 07:30 pm

Centre identifies 5,800 shell firms that allegedly laundered crores of rupees after demonetisation

Scroll Staff

· Oct 06, 2017 · 03:17 pm

Centre to disqualify over one lakh company directors for their association with shell firms

Scroll Staff

· Sep 12, 2017 · 08:09 pm

Centre bars three lakh directors of companies that violated regulations

Scroll Staff

· Sep 07, 2017 · 11:41 am

Sebi orders stock exchanges to verify credentials of 331 alleged shell firms: Business Standard

Scroll Staff

· Aug 10, 2017 · 12:52 pm

Trading in 12 out of 331 suspected shell companies may resume in a week: Reports

Scroll Staff

· Aug 09, 2017 · 04:52 pm

The business wrap: Sebi seeks action against 331 suspected shell companies, and 7 other top stories

Scroll Staff

· Aug 08, 2017 · 04:49 pm

Sebi asks stock exchanges to take action against 331 suspected shell companies

Scroll Staff

· Aug 08, 2017 · 01:37 pm

Enforcement Directorate launches crackdown on shell companies, raids 100 locations across 16 states

Scroll Staff

· Apr 01, 2017 · 02:28 pm

Why Kolkata is a favourite address for shell companies

Namrata Acharya

· Feb 15, 2017 · 10:30 pm