Shell Companies(Search results - 6)
6, May 2017, 8:27 PM IST
CBI unearths 393 shell companies used to divert Rs 2900 crore
A complex web of 393 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2900 crore has been unearthed by the CBI during its probe into such cases over the last three years.
4, Apr 2017, 10:02 AM IST
Shell companies crackdown: Bengaluru Engineer arrested for Rs 70cr fraud
The Enforcement Directorate has arrested two persons, one of them an engineering graduate, as part of its recent operation against 500 shell companies suspected to be generating huge amounts of black money.
3, Apr 2017, 9:49 AM IST
ED crackdown on black money, uncovers 2300 shell companies
Investigations have found that almost all the shell companies were founded after November 8, announcement of demonetization