Monday, Sep 26, 2022 | Last Update : 04:02 PM IST

shell companies Page-2

Massive crackdown on shell companies in offing: CBDT

MCA has already cancelled registrations of over 1.62 lakh companies for non-filing of financial statements.

27 Jul 2017 4:03 PM

Modi claims registration of 1 lakh firms cancelled, calls it fight for 'poor'

The decision was taken based on an extensive data analysis conducted by the government post demonetisation.

03 Jul 2017 9:35 AM

ED alleges Vijay Mallya created 20 shell companies

Over 5,000 page charge sheet has been filed before a special PMLA court in Mumbai.

16 Jun 2017 9:17 AM

CBI probes 393 shell companies for diverting funds

CBI sources said the shell companies were used to divert loan funds meant for specified purposes.

07 May 2017 1:49 PM

Tax officers to file prosecution cases against Shell

CBDT Chairman Sushil Chandra has called for fast track prosecution proceedings in cases.

12 Mar 2017 6:27 PM

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