You Searched For "shell companies"
Over 1.12 lakh shell firms struck off since 2019
19 July 2022 4:31 AM IST
Modi govt beefs up surveillance on shell firms in war against 'black...
16 Aug 2017 6:20 PM IST
Shell companies: SAT lifts trading curbs on Parsvnath, 5 others
11 Aug 2017 5:34 PM IST
SAT to hear Parsvnath, Kavit Industries pleas tomorrow
10 Aug 2017 7:55 PM IST
SAT stays trading curb on suspected shell cos JPrakash, Prakash...
These two companies are among the 331 suspected shell companies identified by the government.
10 Aug 2017 4:27 PM IST
CBI probes 393 shell companies for diverting funds
CBI sources said the shell companies were used to divert loan funds meant for specified purposes.
7 May 2017 1:49 PM IST
Modi claims registration of 1 lakh firms cancelled, calls it fight for...
3 July 2017 9:35 AM IST
Massive crackdown on shell companies in offing: CBDT
27 July 2017 4:03 PM IST