Two arrested by Delhi Police for allegedly donating Rs 2 cr...

New Delhi [India], Aug 21 (ANI): Two persons, including a chartered accountant, were arrested for allegedly donating...

GST authorities bust racket of fake invoicing of Rs 7896 Cr,...

New Delhi [India], Mar 3 (ANI): The GST authorities have busted a major racket in West Delhi of fake invoicing of...

Property over Rs 225 cr, 30 shell companies recovered in IT...

New Delhi [India], March 13 (ANI): Raids on locations related to Mayawati's former secretary, Netram resulted in the...

No evidence of DHFL forming shell companies to divert funds:...

Mumbai (Maharashtra) [India], Mar 6 (ANI): Dewan Housing Finance Corporation Limited (DHFCL) did not promote any...

I-T raids continue at associates of TDP MP

New Delhi [India], Oct 12 (ANI): Evidence of shell companies have been reportedly found in the Income Tax raid...

2.26L shell companies de-registered in FY 17-18: Centre

New Delhi [India], June 08 (ANI): The Task Force on Shell Companies has de-registered more than 2.26 lakh shell...

Money laundering case: Delhi HC grants bail to two accused...

New Delhi [India], Jan 26 (ANI): The Delhi High Court on Thursday granted bail to two accused businessmen Surendra...

Jaitley terms demonetisation rollout as 'watershed moment' of...

New Delhi [India], Nov 7 (ANI): Ahead of the first anniversary of the Centre's biggest decision against curbing...

Over two lakh firms under scrutiny for post-demonetisation...

New Delhi [India] October 6 (ANI): The fight against black money and shell companies has taken a fresh twist with...

MCA disqualifies more than 2 lakh directors of shell...

New Delhi [India] ,Oct 3 (ANI): In another crackdown on shell companies, Ministry of Corporate Affairs (MCA) has...

FM Jaitley dismisses corruption in Centre, says excessive...

New Delhi [India], Sept 21 (ANI): Union Finance Minister Arun Jaitley on Thursday said corruption no longer exists...

CBI unearths 339 shell companies that diverts Rs. 2,900 crore

New Delhi [India], May 7 (ANI): The Central Bureau of Investigation (CBI) during its probe in the last three years...