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First-Ever Raids In Andaman Islands In Rs 200 Crore Cooperative Bank Fraud
The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The operation is linked to an alleged Rs 200 crore loan fraud involving the Andaman Nicobar State Cooperative Bank (ANSCB).
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Will GST Wipe Out Kolkata's Shell Companies?
West Bengal Chief Minister Mamata Banerjee says the haste over the rollout of Goods and Services Tax or GST is "an epic blunder". But many in Kolkata say the sooner GST is implemented, the better as GST will end a blot on Kolkata - its infamous multi-crore parallel economy of jama kharchi deals, shell companies and cubby-hole entry operators. But i...
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After PM Modi Order, Enforcement Directorate's Crackdown On Shell Companies Begins Across 100 Cities
Weeks after the Prime Minister Narendra Modi's office ordered a crackdown on shell companies used to launder money, the Enforcement Directorate on Saturday carried out nationwide searches across 100 locations targeting nearly 300 shell companies. Sources said Saturday's operation across more than a dozen states was a direct fallout of the coordina...
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First-Ever Raids In Andaman Islands In Rs 200 Crore Cooperative Bank Fraud
The Enforcement Directorate on Wednesday carried out its first-ever search operation in the Andaman and Nicobar Islands. The operation is linked to an alleged Rs 200 crore loan fraud involving the Andaman Nicobar State Cooperative Bank (ANSCB).
-
Will GST Wipe Out Kolkata's Shell Companies?
West Bengal Chief Minister Mamata Banerjee says the haste over the rollout of Goods and Services Tax or GST is "an epic blunder". But many in Kolkata say the sooner GST is implemented, the better as GST will end a blot on Kolkata - its infamous multi-crore parallel economy of jama kharchi deals, shell companies and cubby-hole entry operators. But i...
-
After PM Modi Order, Enforcement Directorate's Crackdown On Shell Companies Begins Across 100 Cities
Weeks after the Prime Minister Narendra Modi's office ordered a crackdown on shell companies used to launder money, the Enforcement Directorate on Saturday carried out nationwide searches across 100 locations targeting nearly 300 shell companies. Sources said Saturday's operation across more than a dozen states was a direct fallout of the coordina...
