Thursday, February 25, 2021

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shell companies

The curious case of IT probe against a certain ‘Daljit Singh’ for money laundering and subsequent meltdown of actor-singer Diljit Dosanjh

Diljit Dosanjh today had a meltdown on Twitter after Income Tax department launched a probe against 'Daljit Singh' for routing money illegally for farmers' protests

Delhi police arrest two businessmen who were transferring money to Arvind Kejriwal’s AAP through shell companies

Delhi Police have arrested two businessmen, Mukesh and Sudhanshu Bansal, who were transferring money to Arvind Kejriwal run AAP through shell companies

Enforcement Directorate files case against media baron Raghav Bahl under PMLA for undeclared foreign assets

Hard times ahead for the media giant and founder of The Quint, Raghav Bahl!

More than 1 lakh companies removed from the Registrar of Companies for not doing any business for two years

Companies without any business for two years are deleted from the register of companies

Rahul Gandhi spreads fake news on Twitter, the day he met Jack Dorsey to discuss fake news on Twitter

Rahul Gandhi took to Twitter to spread fake news about Prime Minister Narendra Modi and how demonetisation has led to action against Shell companies.

Kapil Sibal acquired land in Delhi worth crores by paying just 1 lakh rupees?

Documents available raise questions over the transaction by Sibal and his relationship with one businessman.

In a big crackdown on black money, govt blacklists 3 lakh directors of shell companies

These directors won't be allowed to serve on the board of other companies

How Vijay Mallya routed funds through web of shell companies

Mallya is currently in London even as agencies have started the process of recovering the money he's fled with.

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