Shell Companies
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Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
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Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi.
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SEBI Imposes Trading Curbs On Suspected Shell Companies
The restrictions include limiting trading in the affected companies to once a month and curbs in the trading of shares held by the promoters and directors of the companies.
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Government Cracks Down on Shell Companies To Uncover Black Money, Tax Evaders
Last month, the authorities ordered nearly 200,000 shell companies to be shut down.
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2.09 Lakh Companies Deregistered; Directors Face Action: Government
Continuing its crackdown on shell companies which are allegedly used as conduits for illicit fund flows and tax evasion, the government said the directors of deregistered firms would not be able to operate the bank accounts till these entities are legally restored.
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Shell Companies Crackdown: Government To Disqualify Over 1 Lakh Directors
The latest move comes close on the heels of the corporate affairs ministry cancelling the registration of 2.09 lakh companies that have not been carrying out business activities for a long period.
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Shell Companies Crackdown: Government To Disqualify Over 1 Lakh Directors
The latest move comes close on the heels of the corporate affairs ministry cancelling the registration of 2.09 lakh companies that have not been carrying out business activities for a long period.
-
Amid Crackdown On Shell Companies, Auditors Come Under Lens
As part of efforts to fight illicit fund flows and tax evasion, regulators have struck off the names of over two lakh companies.
-
Shell Company Clampdown: Sebi For Forensic Audit Of Three Companies
In the interest of investors, Sebi said it believes that financials of these companies should be independently audited to establish their genuineness.
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Shell Company Clampdown: Sebi For Forensic Audit Of Three Companies
In the interest of investors, Sebi said it believes that financials of these companies should be independently audited to establish their genuineness.
-
Crack Down On Shell Companies: Government To Watch PAN, Audit Reports
Under a new pact, tax authorities will now relay audit reports of corporates and information from their I-T returns along with PAN data to the ministry of corporate affairs.
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Shell Crackdown: Government Makes Public Names Of Debarred Directors
More such names will be published soon as the government has already identified over 1.06 lakh directors for their association with shell firms which are either yet to commence any business or have failed to submit their financial statements or annual returns for three straight years.
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26 Chartered Accountants Under Watch In Crackdown On Shell Companies
The government is clamping down on shell companies in efforts to deal with the black money menace.
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Taxman To Share Vital Data With Government To Nail Down Shell Companies
Out of the 1,62,618 companies that have been struck-off the register, the registration of 33,000 were cancelled by RoC (Mumbai).
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Taxman To Share Vital Data With Government To Nail Down Shell Companies
Out of the 1,62,618 companies that have been struck-off the register, the registration of 33,000 were cancelled by RoC (Mumbai).
-
Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI), Bengaluru Zonal Unit, has unearthed a massive fake invoicing racket involving six shell companies.
-
Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi.
-
SEBI Imposes Trading Curbs On Suspected Shell Companies
The restrictions include limiting trading in the affected companies to once a month and curbs in the trading of shares held by the promoters and directors of the companies.
-
Government Cracks Down on Shell Companies To Uncover Black Money, Tax Evaders
Last month, the authorities ordered nearly 200,000 shell companies to be shut down.
-
2.09 Lakh Companies Deregistered; Directors Face Action: Government
Continuing its crackdown on shell companies which are allegedly used as conduits for illicit fund flows and tax evasion, the government said the directors of deregistered firms would not be able to operate the bank accounts till these entities are legally restored.
-
Shell Companies Crackdown: Government To Disqualify Over 1 Lakh Directors
The latest move comes close on the heels of the corporate affairs ministry cancelling the registration of 2.09 lakh companies that have not been carrying out business activities for a long period.
-
Shell Companies Crackdown: Government To Disqualify Over 1 Lakh Directors
The latest move comes close on the heels of the corporate affairs ministry cancelling the registration of 2.09 lakh companies that have not been carrying out business activities for a long period.
-
Amid Crackdown On Shell Companies, Auditors Come Under Lens
As part of efforts to fight illicit fund flows and tax evasion, regulators have struck off the names of over two lakh companies.
-
Shell Company Clampdown: Sebi For Forensic Audit Of Three Companies
In the interest of investors, Sebi said it believes that financials of these companies should be independently audited to establish their genuineness.
-
Shell Company Clampdown: Sebi For Forensic Audit Of Three Companies
In the interest of investors, Sebi said it believes that financials of these companies should be independently audited to establish their genuineness.
-
Crack Down On Shell Companies: Government To Watch PAN, Audit Reports
Under a new pact, tax authorities will now relay audit reports of corporates and information from their I-T returns along with PAN data to the ministry of corporate affairs.
-
Shell Crackdown: Government Makes Public Names Of Debarred Directors
More such names will be published soon as the government has already identified over 1.06 lakh directors for their association with shell firms which are either yet to commence any business or have failed to submit their financial statements or annual returns for three straight years.
-
26 Chartered Accountants Under Watch In Crackdown On Shell Companies
The government is clamping down on shell companies in efforts to deal with the black money menace.
-
Taxman To Share Vital Data With Government To Nail Down Shell Companies
Out of the 1,62,618 companies that have been struck-off the register, the registration of 33,000 were cancelled by RoC (Mumbai).
-
Taxman To Share Vital Data With Government To Nail Down Shell Companies
Out of the 1,62,618 companies that have been struck-off the register, the registration of 33,000 were cancelled by RoC (Mumbai).
