Shell companies

Huge strike on Chinese shell companies, director of Jillian Consultants arrested

More trouble for Partha, now companies with his son-in-law under ED scanner

Income Tax raids Chennai-based IT infra group, detects black money Rs 1,000 cr

I-Tax Dept raids premises of Chinese entities, local contacts

Pakistani money in Swiss banks down by one-third to hit record low

Shell companies crackdown: MCA to nail several accounts, take stern action

Non-compliance to be 'very costly' for companies: Govt

Over 60,000 shell companies closed down in Maharashtra: Govt

Benami assets: I-T dept scanning profiles of property registered over Rs 30 lakh

Demonetisation: Hundreds of shell companies may face criminal action

Crackdown on shell companies: 4.5 lakh directors may face axe

MCA disqualifies more than 2 lakh directors of shell companies within 15 days

Shell companies clampdown: Sebi for forensic audit of 3 more firms

Sebi board to take stock of suspected shell cos on Monday

Suspected shell cos: Sebi for forensic audit of JMD Ventures

Crackdown on shell companies: Tax dept, MCA to share PAN, audit reports

Auditors come under lens amid crackdown on shell companies

Shell cos crackdown: Govt to disqualify over 1 lakh directors

CBI books 19 companies for sending over 400 crore abroad