shell companies

Over 2.38 Lakh Shell Companies Identified, Struck-Off Between 2018-21: Govt Tells Parliament
Over 2.38 Lakh Shell Companies Identified, Struck-Off Between 2018-21: Govt Tells ParliamentSwarajya StaffJul 28, 2021 06:58 AM
Over 3.82 Lakh Shell Companies Identified, Struck-Off During FY18-20: Govt Tells Rajya Sabha
Over 3.82 Lakh Shell Companies Identified, Struck-Off During FY18-20: Govt Tells Rajya SabhaSwarajya StaffMar 10, 2021 07:25 AM
Yes Bank Scam: 44 Expensive Paintings, Over 20 Shell Companies, Rs 2000 Crore Investment Of Rana Kapoor Under ED Scanner
Yes Bank Scam: 44 Expensive Paintings, Over 20 Shell Companies, Rs 2000 Crore Investment Of Rana Kapoor Under ED ScannerSwarajya StaffMar 8, 2020 04:20 PM
CBDT Wants Restoration Of 4,000 De-Registered Shell Companies To Recover Unpaid Taxes
CBDT Wants Restoration Of 4,000 De-Registered Shell Companies To Recover Unpaid TaxesSwarajya StaffMay 19, 2019 08:14 AM
Pronab Sen Refutes Media Reports; Says It Would Be Wrong To Not Include Shell Companies In Calculating GDP
Pronab Sen Refutes Media Reports; Says It Would Be Wrong To Not Include Shell Companies In Calculating GDPSwarajya StaffMay 9, 2019 09:58 AM
Over 14,000 Shell Firms Removed From Official Records In January As Part Of Government Crackdown On Tax Evasion
Over 14,000 Shell Firms Removed From Official Records In January As Part Of Government Crackdown On Tax EvasionSwarajya StaffMar 29, 2019 07:58 AM
#Budget2019 War On Black Money: Rs 1.30 Lakh Crore Undisclosed Income Uncovered; 3.38 Lakh Shell Companies De-Registered
#Budget2019 War On Black Money: Rs 1.30 Lakh Crore Undisclosed Income Uncovered; 3.38 Lakh Shell Companies De-RegisteredSwarajya StaffFeb 1, 2019 07:12 AM
By Fate Or By Design? Just 62 Per Cent Of Over 18 Lakh Registered Companies Active In India
By Fate Or By Design? Just 62 Per Cent Of Over 18 Lakh Registered Companies Active In IndiaSwarajya StaffDec 4, 2018 06:01 AM
Thunder After Lightning: Exposed in Demonetisation, 73,000 ‘Shell’ Companies Face Government Crackdown
Thunder After Lightning: Exposed in Demonetisation, 73,000 ‘Shell’ Companies Face Government CrackdownSwarajya StaffOct 26, 2018 09:26 AM
Fighting Black Money: Government To Geo-Tag Offices Of Shell Companies To Track Offenders
Fighting Black Money: Government To Geo-Tag Offices Of Shell Companies To Track OffendersSwarajya StaffSep 10, 2018 03:36 PM
Demonetisation Effect: Government Targets Shell Companies, To Serve Notices To 2.25 Lakh Firms
Demonetisation Effect: Government Targets Shell Companies, To Serve Notices To 2.25 Lakh FirmsSwarajya StaffMay 29, 2018 08:05 AM
Morning Brief: Modi Vows Reforms Push; India May Get Armed Drones; Shell Companies Face Criminal Action
Morning Brief: Modi Vows Reforms Push; India May Get Armed Drones; Shell Companies Face Criminal ActionSwarajya StaffOct 23, 2017 12:48 AM
5,800 Shell Companies Under Government Scanner Over Deposits Post Note Ban
5,800 Shell Companies Under Government Scanner Over Deposits Post Note Ban Swarajya StaffOct 6, 2017 09:11 AM
Waging War On Shell Companies: Finance Ministry Targets 30,000 Firms
Waging War On Shell Companies: Finance Ministry Targets 30,000 FirmsGireesh Chandra PrasadJul 27, 2017 06:41 AM
All You Need To Know About The Panama Papers
All You Need To Know About The Panama Papers Mike YuApr 6, 2016 11:54 AM
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