Shady financial dealings of The Quint’s Raghav Bahl
The left-liberal media establishment of India is epitome of hypocrisy. The people in this establishment take ‘high moral ground’ in front of Camera. ...
Tag: shell companies
Govt.’s war on black money continues, 55,000 Shell companies shut down
In India, tax evasion and money laundering used to be as normal as doing business. The atmosphere prevailing was of ‘Matsya Nyaya’ where ...
Government plans geo-tagging to crackdown on shell companies
One thing the Modi government is most serious about is establishing rule of law in the corporate sector. The previous governments, despite having ...
ED dossier reveals how Mehul Choksi defrauded the banks
The Enforcement Directorate’s dossier has revealed the technicalities of the 2 billion dollars Punjab National Bank scam in which Mehul Chosksi, Nirav Modi ...
Shell companies owned by Asaram Bapu face Income Tax investigation
The shell companies owned by Asaram Bapu are facing investigation by the Income Tax department. It has sent notices to Arjun Nav Nirman ...
Shell companies face final blow from the Modi Government
The Modi government has taken many steps to curb black money transactions and shady operations of shell companies since it came to power. ...
Modi government intensifies crackdown on shell companies
We often read that ‘shell companies’ are used as a medium for fraud and scams by big industrialists. In the case of Nirav Modi’s ...
Modi government appoints task force to crackdown on shell companies
Shell companies have been a big issue for governments in the country for a long time. Shell companies are non-trading companies which are ...
