shell companies

CBI chargesheets four Chinese behind Rs 1,000-cr cyber crime racket; 111 shell companies unmasked

CBI chargesheets four Chinese behind Rs 1,000-cr cyber crime racket; 111 shell companies unmasked

14 Dec 2025

2 min read

Pump and dump scam: Sebi says has raided many shell companies

Pump and dump scam: Sebi says has raided many shell companies

Express News Service

27 Jun 2025

2 min read

Digvijaya questions the presence of 'shell companies' in electoral bonds scheme, slams Centre

Digvijaya questions the presence of 'shell companies' in electoral bonds scheme, slams Centre

16 Mar 2024

1 min read

Over 3.8 lakh businesses struck off under companies law in 3 years: Government

Over 3.8 lakh businesses struck off under companies law in 3 years: Government

From our online archive

21 Sep 2020

2 min read

CBI detected 894 shell companies in four years: Govt

CBI detected 894 shell companies in four years: Govt

From our online archive

25 Nov 2019

1 min read

35,494 shell firms to be struck off records

35,494 shell firms to be struck off records

21 Jun 2019

2 min read

Sebi asks suspected shell companies to cooperate in forensic audits

Sebi asks suspected shell companies to cooperate in forensic audits

From our online archive

30 Oct 2018

3 min read

Government to soon come out with definition for shell cos: Union Minister P P Chaudhary

Government to soon come out with definition for shell cos: Union Minister P P Chaudhary

From our online archive

01 Jul 2018

2 min read

image-fallback

Shell companies crackdown: Centre removes exemptions from ITR filing

From our online archive

12 Feb 2018

3 min read

Load More

X

The New Indian Express

www.newindianexpress.com