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Swarajya - a big tent for liberal right of centre discourse that reaches out, engages and caters to the new India.

editor@swarajyamag.com

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shell companies

Adani Group Shares Surge Amid Fund Raise Bid, Mauritius Minister Refuting Hindenburg's Allegations

Swarajya News Staff
7mo News Brief
Adani Group. (Representative image).

Over 2.38 Lakh Shell Companies Identified, Struck-Off Between 2018-21: Govt Tells Parliament

Swarajya Staff
2yr Insta
Indian Currency (Representative image)

Over 3.82 Lakh Shell Companies Identified, Struck-Off During FY18-20: Govt Tells Rajya Sabha

Swarajya Staff
3yr News Brief
MoS Anurag Singh Thakur in Lok Sabha (Source: @ANI/Twitter)

Yes Bank Scam: 44 Expensive Paintings, Over 20 Shell Companies, Rs 2000 Crore Investment Of Rana Kapoor Under ED Scanner

Swarajya Staff
4yr Insta
Rana Kapoor of Yes Bank (Pradeep Gaur/Mint via Getty Images)

CBDT Wants Restoration Of 4,000 De-Registered Shell Companies To Recover Unpaid Taxes

Swarajya Staff
5yr Insta
CBDT (Pradeep Gaur/Mint via Getty Images)

Pronab Sen Refutes Media Reports; Says It Would Be Wrong To Not Include Shell Companies In Calculating GDP

Swarajya Staff
5yr Insta
GDP representative image. (File Photo)

Over 14,000 Shell Firms Removed From Official Records In January As Part Of Government Crackdown On Tax Evasion

Swarajya Staff
5yr Insta
Representative image. (Unsplash/Samuel Zeller)

#Budget2019 War On Black Money: Rs 1.30 Lakh Crore Undisclosed Income Uncovered; 3.38 Lakh Shell Companies De-Registered

Swarajya Staff
5yr Insta
Railway minister Piyush Goyal (Raj K Raj/Hindustan Times via Getty Images)

By Fate Or By Design? Just 62 Per Cent Of Over 18 Lakh Registered Companies Active In India

Swarajya Staff
5yr Insta
Representative image (Anshuman Poyrekar/Hindustan Times via Getty Images)

Thunder After Lightning: Exposed in Demonetisation, 73,000 ‘Shell’ Companies Face Government Crackdown

Swarajya Staff
5yr Insta
( Photo Credits : www.sfio.nic.in )

Fighting Black Money: Government To Geo-Tag Offices Of Shell Companies To Track Offenders

Swarajya Staff
5yr Insta
Representative image (SAM PANTHAKY/AFP/GettyImages)

Demonetisation Effect: Government Targets Shell Companies, To Serve Notices To 2.25 Lakh Firms

Swarajya Staff
6yr Insta
The companies had made suspicious transactions during demonetisation. (ipin Kumar/Hindustan Times via Getty Images)

Morning Brief: Modi Vows Reforms Push; India May Get Armed Drones; Shell Companies Face Criminal Action

Swarajya Staff
6yr Current Affairs
Indian Prime Minister Narendra Modi addresses a gathering of Bhartiya Janta Party supporters during Gujarat Gaurav Mahasamellan at Bhaat village on the outskirts of Ahmedabad. (SAM PANTHAKY/AFP/GettyImages) 

5,800 Shell Companies Under Government Scanner Over Deposits Post Note Ban

Swarajya Staff
6yr Insta


An Indian bank employee checks stacks of new 2,000 rupee notes in Ahmedabad. Photo credit: SAM PANTHAKY/AFP/GettyImages

Waging War On Shell Companies: Finance Ministry Targets 30,000 Firms

Gireesh Chandra Prasad
6yr Economy
The Finance Ministry.

All You Need To Know About The Panama Papers

Mike Yu
8yr World

Photo credits-AFP/Getty Images

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