Shell Company
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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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"Go To Hell, Shell": Climate Activists Disrupt Oil Giant's Key Meeting
Shell's shareholders' meeting was delayed by more than an hour due to protest by climate activists.
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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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Probe Agency Attaches Assets Of Singapore Shell Company In IL&FS Money Laundering Case
The Enforcement Directorate has attached assets worth Rs 452 crore of a Singapore-based "shell" company in connection with its money laundering probe in the IL&FS money laundering case, the agency said on Tuesday.
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Probe Uncovers How Illicit Funds Are Still Reaching Vijay Mallya: Report
The Enforcement Directorate has unearthed an alleged nexus of slush funds being transferred to fugitive liquor baron Vijay Mallya by his India-based "close associate" with the help of shell companies, official sources said on Monday, stating that the investigation in the multi-crore bank fraud case has widened.
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Income Tax Department Probing Property Registrations Over Rs 30 Lakh
The taxman is also investigating those shell companies and their directors whose operations were recently "debarred", said CBDT Chairman Sushil Chandra.
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Crackdown On Shell Firms Reveals Vast Money-Laundering After Notes Ban
Among the top offenders of companies whose bank accounts were blocked last month by the government for illegal transactions and tax evasion was one that had more than 2,000 bank accounts, making it tough for tax officials to track transactions.
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4.5 Lakh Directors To Be Fired As Government Cracks Down On Shell Companies
As many as 4.5 lakh directors may face disqualification for their association with shell companies, Union minister PP Chaudhary said today as the government steps up its fight against the black money menace.
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Sebi Vows To Take Action Against Suspected Shell Firms
Regulator told board that steps were being taken to fast-track all pending cases in a time bound manner, say sources.
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Sebi Board To Meet, Discuss Action Against Suspected Shell Companies Tomorrow
Over 300 listed companies as well as hundreds of unlisted entities and individuals have been suspected of misusing the stock exchange platform for tax evasion.
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Shell Companies' Directors May Face Up To 10 Years Jail, Says Government
The government has also identified chartered accountants, company secretaries and cost accountants associated with shell firms in certain cases.
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Jail If Shell Companies' Directors Try To Withdraw Money: Centre
Directors or authorised signatories of deregistered firms who try to take money from the firms' bank accounts can face up to 10 years imprisonment, the government said today
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Disqualified Directors Barred From Submitting Documents To Government
Directors of shell companies might also face regulatory action.
-
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.
-
"Go To Hell, Shell": Climate Activists Disrupt Oil Giant's Key Meeting
Shell's shareholders' meeting was delayed by more than an hour due to protest by climate activists.
-
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.
-
Probe Agency Attaches Assets Of Singapore Shell Company In IL&FS Money Laundering Case
The Enforcement Directorate has attached assets worth Rs 452 crore of a Singapore-based "shell" company in connection with its money laundering probe in the IL&FS money laundering case, the agency said on Tuesday.
-
Probe Uncovers How Illicit Funds Are Still Reaching Vijay Mallya: Report
The Enforcement Directorate has unearthed an alleged nexus of slush funds being transferred to fugitive liquor baron Vijay Mallya by his India-based "close associate" with the help of shell companies, official sources said on Monday, stating that the investigation in the multi-crore bank fraud case has widened.
-
Income Tax Department Probing Property Registrations Over Rs 30 Lakh
The taxman is also investigating those shell companies and their directors whose operations were recently "debarred", said CBDT Chairman Sushil Chandra.
-
Crackdown On Shell Firms Reveals Vast Money-Laundering After Notes Ban
Among the top offenders of companies whose bank accounts were blocked last month by the government for illegal transactions and tax evasion was one that had more than 2,000 bank accounts, making it tough for tax officials to track transactions.
-
4.5 Lakh Directors To Be Fired As Government Cracks Down On Shell Companies
As many as 4.5 lakh directors may face disqualification for their association with shell companies, Union minister PP Chaudhary said today as the government steps up its fight against the black money menace.
-
Sebi Vows To Take Action Against Suspected Shell Firms
Regulator told board that steps were being taken to fast-track all pending cases in a time bound manner, say sources.
-
Sebi Board To Meet, Discuss Action Against Suspected Shell Companies Tomorrow
Over 300 listed companies as well as hundreds of unlisted entities and individuals have been suspected of misusing the stock exchange platform for tax evasion.
-
Shell Companies' Directors May Face Up To 10 Years Jail, Says Government
The government has also identified chartered accountants, company secretaries and cost accountants associated with shell firms in certain cases.
-
Jail If Shell Companies' Directors Try To Withdraw Money: Centre
Directors or authorised signatories of deregistered firms who try to take money from the firms' bank accounts can face up to 10 years imprisonment, the government said today
-
Disqualified Directors Barred From Submitting Documents To Government
Directors of shell companies might also face regulatory action.
