 | ED conducts raids on illegal mining and shell companies at 18 locations nationwideThe Enforcement Directorate on Friday conducted raids at several locations related to illegal mining and shell companies in Jharkhand. |
 | HC seeks report from Registrar of Companies over shell companies of CM Hemant Soren, othersAccording to the PIL filed by an RTI activist, CM Soren and his brother Basant Soren invested black money through businessmenn 28 small companies to get them converted into white money. |
 | Day 2 of I-T raids on VK Sasikala's family, associates and businesses underwayuOn Thursday, a team of around 1,800 IT officials knocked at the doors of 187 premises-residences, offices and farm houses -- to carry out one of their biggest searches on Sasikala's family. |
 | Operation Clean Money Drive: I-T department raids in Tamil Nadu target aides of Dhinakaran, SasikalaIncome Tax officials raided 187 places belonging to the close aides and relatives of AIADMK rebel faction's TTV Dhinakaran and Sasikala, including the office of Tamil channel Jaya TV in Chennai. |
 | I-T raids on Jaya TV | It's a plot to bar Sasikala from politics, claims TTV Dhinakaran; documents seized from old channel officeIT sources said the raids are being conducted in almost 200 places connected to jailed AIADMK leader VK Sasikala and her extended family spread across various cities and states. |
 | Multi-agency group on Panama leak to probe Paradise Papers; SEBI to investigate firms on listThe vast leak of financial papers has details on 180 countries, India ranks 19th in terms of the number of names. |
 | Sebi conducts massive crackdown on 331 suspected shell firmsSebi fired a bullet between the eyes of 331 listed entities suspected to be shell companies, on Monday. |
 | Companies petition stock exchanges against Sebi's 'shell firm' tagSeveral companies today petitioned the stock exchanges against being tagged as 'suspected shell companies', a day after regulator Sebi asked the bourses to restrict trading in shares. |
| Big names figure among shell firm list; Companies deny tag by SebiParsvnath Developers, SQS India, J Kumar Infra and Prakash Industries figure among 331 "suspected shell companies", referred to market regulator Sebi by the government for tax evasion and other frauds |
 | SEBI imposes trading curbs on suspected shell companiesThe 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. |
 | Enforcement Directorate raids unearth 700 shell companies operating from one address in MumbaiED officials who carried out inspections of 30-35 places in Mumbai reportedly recovered sensitive documents from the office of one Jagdish Prasad Purohit in Andheri. |
| Enforcement Directorate raids shell firms nationwideNationwide searches are being conducted under the Foreign Exchange Management Act (FEMA) and Prevention of Money Laundering Act (PMLA) in 16 states. |
