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shell companies

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

Swarajya News Staff

Adani Group. (Representative image).

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

Indian Currency (Representative image)

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

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

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

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

GDP representative image. (File Photo)

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

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

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

Representative image (Anshuman Poyrekar/Hindustan Times via Getty Images)

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

( Photo Credits : www.sfio.nic.in )

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

Representative image (SAM PANTHAKY/AFP/GettyImages)

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

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

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

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

The Finance Ministry.

All You Need To Know About The Panama Papers

Photo credits-AFP/Getty Images

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