Search For "shell company"
"Shocking": BRS questions Telangana Govt awarding ₹2,500 cr contracts to K
Updated : 2 months, 3 weeks ago IST
Speaking with ANI, Krishank claimed that NCLAT member Justice Sharad Kumar recused himself from a case involving KLSR Infratech, citing pressure from a senior judge to favour the company.
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Chinese tech giant Huawei paid USD 1 million to Serbian firm Telekom Srbi
Updated : 4 years, 7 months ago IST
Belgrade [Serbia], October 28 (ANI): Amid a Chinese push to gain influence in Serbia, Huawei appears to have paid large sums to a former Serbian state telecom executive through an offshore shell company, according to a report by a non-profit organisation.
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ED attaches shares of Singapore-based shell company under PMLA in fraud ca
Updated : 5 years, 5 months ago IST
New Delhi [India], January 5 (ANI): The Enforcement Directorate (ED) on Tuesday attached shares worth Rs 452 crores of ILFS Tamil Nadu Power Company (ITPCL) held in the name of a Singapore-based shell company.
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INX Media case: P Chidambaram's family challenges govt to produce evidence
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 27 (ANI): The family of P Chidambaram who is currently in CBI's custody in connection with INX Media case, on Tuesday challenged the Central government to produce evidence to support their claim that he possess a bank account, property or shell company anywhere in t
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Interim CBI director Nageswara Rao denies irregularities in wife's borrowi
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 30 (ANI): Amid reports of laundering money through a shell company based in Kolkata, interim Central Bureau of Investigation (CBI) director M Nageswara Rao on Tuesday rubbished the charge and clarified that the money was borrowed by his wife from her "longtime family f
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No point holding talks with Pakistan unless they stop aiding cross-border
Updated : 8 years, 8 months ago IST
Nizamabad (Telangana) [India], Sept 17 (ANI): Home Minister Rajnath Singh on Sunday categorically stated that unless Pakistan puts an end to the 'export' of terrorism to India, there will be no point in holding diplomatic talks between the two nations.
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