Search For "shell companies"
Centre considering probe of Lalu's property: Sushil Kumar Modi
Updated : 8 years, 9 months ago IST
Patna (Bihar) [India], Apr 22 (ANI): Senior Bharatiya Janata Party (BJP) leader Sushil Kumar Modi hasasserted that the ruling party in the Centre has been trying to probe against the anonymous property allegedly owned by Rashtriya Janata Dal chief Lalu Prasad Yadav and his family for convers
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ED raids 1000 shell companies across 16 states
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 1 (ANI): The Enforcement Directorate (ED) is raiding 100 locations of 1000 shell companies spread out across 16 states across the country, which are under suspicion of laundering money and also helping noted politicians convert black money into white.
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Delhi: Shell companies racket busted
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 21 (ANI): The Enforcement Directorate (ED) today produced Surendra Kumar Jain and Virendra Jain, before the Special Court after arresting them on March 20, for offences of money laundering using shell companies.
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Analysis of Shell companies reveal extent of financial irregularity in Ind
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 10 (ANI): At a meeting held at the PMO on Friday, which say participation of senior officers of various departments, held discussions to review the functioning of 'Shell Companies' (companies which does not conduct any operations and indulge in money launder
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