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Shell companies
Congress alleges black money routed to BJP's accounts through electoral bonds
Congress' Jairam Ramesh claimed that 19 companies, marked 'high risk' by the Ministry of Finance for violating rules under the Prevention of Money Laundering Act (PMLA) in 2018, collectively purchased electoral bonds for a whopping Rs 2,717 crore.
17 March 2024, 13:51 IST
Congress alleges black money routed to BJP's accounts through electoral bonds
17 March 2024, 13:51 IST
SFIO nabs 'mastermind' behind shell cos with China link
The arrest comes against the backdrop of the crackdown on Chinese shell companies that are allegedly into 'serious financial crimes'
11 September 2022, 15:34 IST
SFIO nabs 'mastermind' behind shell cos with China link
11 September 2022, 15:34 IST
Louisiana to get $215mn BP oil spill money for marshes
30 September 2020, 09:52 IST
Louisiana to get $215mn BP oil spill money for marshes
30 September 2020, 09:52 IST
Chidambaram used web of shell companies: ED in SC
Former finance minister P Chidambaram and his "co-conspirators" have opened bank accounts and amassed properties in 12 countries, including France, Singapore and Spain after "cleverly" creating a "web of shell companies", the Enforcement Directorate claimed in Supreme Court on Monday.
26 August 2019, 16:25 IST
Chidambaram used web of shell companies: ED in SC
26 August 2019, 16:25 IST
Govt may de-register over 2.25 lakh shell companies this year
After striking off 2.26 lakh shell companies last year, the Centre is all set to de-register an equal number of firms this year for non-filing of financial statements for the years 2015-16 and 2016-17.
08 June 2018, 16:08 IST
Govt may de-register over 2.25 lakh shell companies this year
08 June 2018, 16:08 IST
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