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Shell companies

Congress alleges black money routed to BJP's accounts through electoral bonds

Congress alleges black money routed to BJP's accounts through electoral bonds

17 March 2024, 13:51 IST

SFIO arrests 'mastermind' behind incorporating shell companies with Chinese links

SFIO nabs 'mastermind' behind shell cos with China link

11 September 2022, 15:34 IST

$215 mn in BP oil spill money to restore Louisiana marshes

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

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

Govt may de-register over 2.25 lakh shell companies this year

08 June 2018, 16:08 IST