Shell Companies Directors
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
- Friday March 6, 2026
- India News | Reported by Anushka Kumari
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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www.ndtv.com
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Chargesheet To Be Filed Against Mehul Choksi's Son, "Fugitive" Tag Likely
- Saturday February 21, 2026
- India News | Reported by Anushka Kumari
In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate (ED) is preparing to file a prosecution complaint against Rohan Choksi, son of fugitive diamond trader Mehul Choksi.
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www.ndtv.com
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Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
- Monday August 25, 2025
- India News | Press Trust of India
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
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www.ndtv.com
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First-Ever Raids In Andaman Islands In Rs 200 Crore Cooperative Bank Fraud
- Thursday July 31, 2025
- India News | Reported by Anushka Kumari
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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www.ndtv.com
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Anil Ambani Bribed Yes Bank Officials To Clear 3,000-Crore Loans: Sources
- Thursday July 24, 2025
- India News | Reported by Mukesh Singh Sengar
Top officials of Yes Bank cleared loans of around Rs 3,000 crore to companies helmed by Anil Ambani without due diligence after they were bribed, the Enforcement Directorate's (ED) investigation has found
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www.ndtv.com
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Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
- Saturday July 12, 2025
- India News | Reported by Deepak Bopanna
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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www.ndtv.com
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Probe Agency Conducts Searches In Premises Of 3 Suspected UP Shell Companies
- Monday July 7, 2025
- India News | Asian News International
Directorate of Enforcement (ED), Chandigarh Zonal Office has carried out search operations at the premises of three suspected shell companies located in Uttar Pradesh's Noida and Lucknow, the central agency said on Monday.
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www.ndtv.com
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Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
- Thursday February 29, 2024
- India News | Asian News International
The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi.
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www.ndtv.com
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Supertech Owner Main Person Behind Diverting Homebuyers' Funds: Probe Agency
- Thursday June 29, 2023
- India News | Press Trust of India
The Enforcement Directorate (ED) on Wednesday alleged RK Arora, owner of real estate company Supertech, was the group's main controlling person who decided to "divert" investors and homebuyers money worth crores of rupees to various shell companies.
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www.ndtv.com
-
Mastermind Of China-Linked Shell Companies Arrested While Fleeing India
- Sunday September 11, 2022
- India News | Asian News International
The government has arrested one individual named Dortse having links with China and is responsible for the whole racket of incorporating a large number of shell companies in India and appointing dummy Directors on their Boards.
-
www.ndtv.com
-
Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
- Friday March 6, 2026
- India News | Reported by Anushka Kumari
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
-
www.ndtv.com
-
Chargesheet To Be Filed Against Mehul Choksi's Son, "Fugitive" Tag Likely
- Saturday February 21, 2026
- India News | Reported by Anushka Kumari
In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate (ED) is preparing to file a prosecution complaint against Rohan Choksi, son of fugitive diamond trader Mehul Choksi.
-
www.ndtv.com
-
Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
- Monday August 25, 2025
- India News | Press Trust of India
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
-
www.ndtv.com
-
First-Ever Raids In Andaman Islands In Rs 200 Crore Cooperative Bank Fraud
- Thursday July 31, 2025
- India News | Reported by Anushka Kumari
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).
-
www.ndtv.com
-
Anil Ambani Bribed Yes Bank Officials To Clear 3,000-Crore Loans: Sources
- Thursday July 24, 2025
- India News | Reported by Mukesh Singh Sengar
Top officials of Yes Bank cleared loans of around Rs 3,000 crore to companies helmed by Anil Ambani without due diligence after they were bribed, the Enforcement Directorate's (ED) investigation has found
-
www.ndtv.com
-
Rs 266-Crore GST Invoice Scam Busted, Mastermind Arrested
- Saturday July 12, 2025
- India News | Reported by Deepak Bopanna
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.
-
www.ndtv.com
-
Probe Agency Conducts Searches In Premises Of 3 Suspected UP Shell Companies
- Monday July 7, 2025
- India News | Asian News International
Directorate of Enforcement (ED), Chandigarh Zonal Office has carried out search operations at the premises of three suspected shell companies located in Uttar Pradesh's Noida and Lucknow, the central agency said on Monday.
-
www.ndtv.com
-
Probe Agency Freezes Rs 123 Crore Of Shell Firms In Illegal Betting Case
- Thursday February 29, 2024
- India News | Asian News International
The amount was frozen following searches conducted last week at 10 locations in Mumbai, Chennai and Kochi.
-
www.ndtv.com
-
Supertech Owner Main Person Behind Diverting Homebuyers' Funds: Probe Agency
- Thursday June 29, 2023
- India News | Press Trust of India
The Enforcement Directorate (ED) on Wednesday alleged RK Arora, owner of real estate company Supertech, was the group's main controlling person who decided to "divert" investors and homebuyers money worth crores of rupees to various shell companies.
-
www.ndtv.com
-
Mastermind Of China-Linked Shell Companies Arrested While Fleeing India
- Sunday September 11, 2022
- India News | Asian News International
The government has arrested one individual named Dortse having links with China and is responsible for the whole racket of incorporating a large number of shell companies in India and appointing dummy Directors on their Boards.
-
www.ndtv.com