Search For "shell companies"
SC lists hearing on Jharkhand govt's petition challenging HC
Updated : 3 years, 11 months ago IST
New Delhi [India], June 17 (ANI): The Supreme Court on Friday said that the Jharkhand government's plea challenging the High court order on the maintainability of the PIL in connection with shell companies allegedly related to Chief Minister Hemant Soren and his associates will be listed
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SC asks Jharkhand govt to mention its plea related to CM Hemant Soren for
Updated : 3 years, 11 months ago IST
New Delhi [India], June 14 (ANI): The Supreme Court on Tuesday asked the Jharkhand government to mention its plea before the registrar seeking an urgent hearing on the petition challenging the High Court on the maintainability of the PIL in connection with shell companies allegedly related t
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Shell companies case: Jharkhand govt files SLP in SC challenging HC order
Updated : 3 years, 11 months ago IST
Ranchi (Jharkhand) [India], June 10 (ANI): Jharkhand government on Friday filed a Special Leave Petition (SLP) in the Supreme Court challenging the state High Court's order on the maintainability of PIL in connection with shell companies allegedly related to state Chief Minister Hemant Soren
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Mining scam: Jharkhand HC holds PILs against CM Hemant Soren maintainable
Updated : 3 years, 11 months ago IST
Ranchi (Jharkhand) [India], June 9 (ANI): Jharkhand High Court has held two PILs against Chief Minister Hemant Soren related to shell companies and mining lease maintainable.
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Mining lease row: Jharkhand High Court admits petition seeking CBI enquiry
Updated : 3 years, 11 months ago IST
Ranchi (Jharkhand) [India], June 3 (ANI): The Jharkhand High Court on Friday admitted the petition seeking a Central Bureau of Investigation (CBI) enquiry into the mining lease issue and matters of shell companies, after the Supreme Court on May 24 directed Jharkhand High Court to decide on
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Pooja Singhal case: Money laundering done through various shell companies,
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 18 (ANI): Enforcement Directorate (ED) on Tuesday informed the Jharkhand High Court that the investigation by the agency against suspended Jharkhand mining secretary Pooja Singhal and others suggests that money laundering has been done through various shell co
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Government struck off 3.82 lakh companies in special drive
Updated : 4 years, 2 months ago IST
New Delhi [India], March 15 (ANI): The Government has struck off over 3.82 lakh companies till the end of 2020-21 under special drives done by the Registrar of Companies, Union Minister of State for Corporate Affairs Rao Inderjit Singh said on Tuesday.
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BJP leader levels allegation of money laundering against Maharashtra minis
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 13 (ANI): Bharatiya Janata Party (BJP) leader Kirit Somaiya on Monday alleged that Maharashtra Cabinet Minister Hasan Mushrif and his family members are involved in money laundering and have stakes in shell companies.
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Chinese companies using VIE 'loopholes' to raise money from foreign invest
Updated : 4 years, 9 months ago IST
London [UK], August 9 (ANI): The Chinese companies have been using a loophole for decades to raise money from foreign investors by using a structure called variable interest entity, or VIE.
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No political funds taken by Punjab Cong from pvt power companies to protec
Updated : 4 years, 10 months ago IST
Chandigarh (Punjab) [India], July 13 (ANI): Punjab Chief Minister Captain Amarinder Singh on Friday accused the Aam Aadmi Party (AAP) and Shiromani Akali Dal (SAD) of lying on the issue of political funding from private power companies, saying that unlike the illegal donations made to these
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Uttarakhand STF brings one accused from Delhi for questioning in internati
Updated : 4 years, 11 months ago IST
Dehradun (Uttarakhand) [India], June 23 (ANI): The Special Task Force of Uttarakhand Police brought an accused, who allegedly formed six shell companies with Chinese nationals to cheat people, from Delhi to here for questioning.
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Bail plea of Chinese national held in hawala transactions, money launderin
Updated : 5 years, 1 month ago IST
New Delhi [India], March 27 (ANI): Delhi's Patiala House Court has dismissed the regular bail petition of a Chinese national allegedly involved in siphoning off a huge amount of money through a web of shell companies by Hawala transaction.
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