Shell Companies News
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How Iran's New Supreme Leader Mojtaba Khamenei Built Global Property Empire
Behind the facades of the luxury homes on The Bishops Avenue lies a network stretching from Tehran to Dubai and Frankfurt. The ultimate ownership traces back to one of the most powerful men in Middle East: Mojtaba Khamenei, Iran's new Supreme Leader
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Probe Agency Conducts Searches In Premises Of 3 Suspected UP Shell Companies
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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Trump Tariffs Wiped $10 Trillion From Stock Markets. It's 50% Of EU Economy
The stock market rout triggered by US President Donald Trump's punishing tariff wars wiped over $10 trillion off major markets across the globe.
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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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Perplexity AI CEO Shares How Google Retained An Employee He Wanted To Hire
Aravind Srinivas, the CEO of search engine Perplexity AI, recently shared an interesting incident that sheds light on how big tech companies are ready to shell a great amount of money to retain talent.
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YouTuber Orders Pomegranate Online, Says It Tasted Like 'Nail Polish'
A YouTuber took to Instagram to share his experience ordering shelled pomegranate online. He said that the anaar tasted like nail polish.
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Mastermind Of China-Linked Shell Companies Arrested While Fleeing India
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.
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Shell Buys Indian Renewables Firm Sprng Energy For $1.55 Billion
Shell on Friday agreed to acquire India-based renewable power platform Sprng Energy for $1.55 billion, boosting the energy company's low-carbon output as it shifts away from oil and gas.
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Shell Companies Case: Jharkhand Challenges High Court Order In Supreme Court
Jharkhand government on Friday filed a Special Leave Petition (SLP) in the Supreme Court challenging the state High Court's order on the maintainability of PIL in connection with shell companies allegedly related to state Chief Minister Hemant Soren.
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Mining Scam: Jharkhand High Court Holds PILs Against Hemant Soren Maintainable
The Jharkhand High Court is hearing various petitions pertaining to shell companies, the mining lease of Chief Minister Hemant Soren, and the MGNREGA scam.
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How Iran's New Supreme Leader Mojtaba Khamenei Built Global Property Empire
Behind the facades of the luxury homes on The Bishops Avenue lies a network stretching from Tehran to Dubai and Frankfurt. The ultimate ownership traces back to one of the most powerful men in Middle East: Mojtaba Khamenei, Iran's new Supreme Leader
-
Probe Agency Conducts Searches In Premises Of 3 Suspected UP Shell Companies
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.
-
Trump Tariffs Wiped $10 Trillion From Stock Markets. It's 50% Of EU Economy
The stock market rout triggered by US President Donald Trump's punishing tariff wars wiped over $10 trillion off major markets across the globe.
-
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.
-
Perplexity AI CEO Shares How Google Retained An Employee He Wanted To Hire
Aravind Srinivas, the CEO of search engine Perplexity AI, recently shared an interesting incident that sheds light on how big tech companies are ready to shell a great amount of money to retain talent.
-
YouTuber Orders Pomegranate Online, Says It Tasted Like 'Nail Polish'
A YouTuber took to Instagram to share his experience ordering shelled pomegranate online. He said that the anaar tasted like nail polish.
-
Mastermind Of China-Linked Shell Companies Arrested While Fleeing India
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.
-
Shell Buys Indian Renewables Firm Sprng Energy For $1.55 Billion
Shell on Friday agreed to acquire India-based renewable power platform Sprng Energy for $1.55 billion, boosting the energy company's low-carbon output as it shifts away from oil and gas.
-
Shell Companies Case: Jharkhand Challenges High Court Order In Supreme Court
Jharkhand government on Friday filed a Special Leave Petition (SLP) in the Supreme Court challenging the state High Court's order on the maintainability of PIL in connection with shell companies allegedly related to state Chief Minister Hemant Soren.
-
Mining Scam: Jharkhand High Court Holds PILs Against Hemant Soren Maintainable
The Jharkhand High Court is hearing various petitions pertaining to shell companies, the mining lease of Chief Minister Hemant Soren, and the MGNREGA scam.
