Search For "shell companies"
3 held for fraudulent input tax credits claims of Rs 557 cr, creating 246
Updated : 2 years, 9 months ago IST
All three accused were produced before Economic Offence Court, Meerut on Wednesday and have been remanded for judicial custody till August 8, 2023.
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Mauritius minister debunks Hindenburg report on Adani Group
Updated : 3 years ago IST
"At the outset, I wish to inform the House that the allegations of the presence of Shell companies in Mauritius are false and baseless. According to law, Shell Companies are not allowed in Mauritius or global business companies licensed by the Financial services providers have to meet sub
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Chandrababu Naidu "transferred Rs 371 crore" in skill development scam, cl
Updated : 3 years, 2 months ago IST
Andhra Pradesh state Industries Minister Gudivada Amarnath hit out at Telugu Desam Party (TDP) chief N Chandrababu Naidu over the skill development "scam", claiming that the former CM "transferred Rs 371 crore" to shell companies.
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Mastermind of China-linked shell companies arrested while attempting to fl
Updated : 3 years, 8 months ago IST
New Delhi [India], September 11 (ANI): The government has arrested one individual named Dortse having links with China and is responsible for the whole racket of incorporating a large number of shell companies in India and appointing dummy Directors on their Boards.
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Government tightens noose around Chinese shell companies
Updated : 3 years, 8 months ago IST
New Delhi [India], September 8 (ANI): The Ministry of Corporate Affairs (MCA) on Thursday initiated a crackdown on Indian entities that were providing "fake directors" to hundreds of Chinese shell companies in cities like Delhi, Bengaluru, Hyderabad and Gurugram.
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Income Tax Dept raids Kolkata-based business group
Updated : 3 years, 8 months ago IST
New Delhi [India], September 1 (ANI): The Income Tax Department has raided 28 premises spread in West Bengal and Jharkhand belonging to a prominent Kolkata-based business group engaged in the manufacturing of power transmission and distribution structures, steel structures, steel ERW pipes,
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Income Tax Dept raids West Bengal based real estate firms
Updated : 3 years, 8 months ago IST
New Delhi [India], August 31 (ANI): The Income Tax Department has raided various locations of two prominent real estate groups based in West Bengal, the Union Ministry of Finance said on Wednesday.
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SC stays proceedings before High Court against Jharkhand CM Hemant Soren
Updated : 3 years, 9 months ago IST
New Delhi [India], August 17 (ANI): The Supreme Court on Wednesday stayed proceedings before the Jharkhand High Court on PILs filed against Jharkhand Chief Minister Hemant Soren for alleged money laundering through shell companies and obtaining a mining lease while he was in power.
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SC asks Jharkhand govt to place PIL, documents filed in HC against CM Sore
Updated : 3 years, 9 months ago IST
New Delhi [India], August 12 (ANI): The Supreme Court on Friday asked the Jharkhand government to place on record the public interest litigation (PIL) filed in the state High Court along with all the documents before it and adjourned the matter for August 17 in a case of shell companies alle
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SC adjourns Hemant Soren plea against Jharkhand HC order
Updated : 3 years, 9 months ago IST
New Delhi [India], August 4 (ANI): The Supreme Court on Thursday adjourned hearing on the plea of Jharkhand Chief Minister Hemant Soren and state government against the Jharkhand High Court order which had accepted maintainability of a Public Interest Litigation (PIL) in connection with shel
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SC adjourns Hemant Soren plea against Jharkhand HC order
Updated : 3 years, 9 months ago IST
New Delhi [India], July 28 (ANI): The Supreme Court on Thursday adjourned the hearing on the plea of Jharkhand Chief Minister Hemant Soren and the state government against the Jharkhand High Court order which had accepted the maintainability of PIL in connection with shell companies allegedl
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Supreme Court agrees to hear pleas of Jharkhand Govt, CM against HC order
Updated : 3 years, 9 months ago IST
New Delhi [India], July 28 (ANI): The Supreme Court on Thursday will hear a plea of the Jharkhand government and Chief Minister Hemant Soren against an order of the High Court which had accepted the maintainability of PIL in connection with shell companies allegedly related to Soren and h
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