Thursday, June 4, 2020

TOPIC

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.

Kapil vs Kejriwal fight continues, claims made in an NDTV interview termed lies

A man Mukesh Sharma had told NDTV that he was the real face behind 2 crore rupees donated to AAP

Massive crackdown on money laundering shell companies in 100s of locations

Some shell companies also had links to various prominent politicians

Latest News

Family of deceased Coronavirus positive doctor says that reports of him having to wait 10 hours in Mumbai hospital to get a bed is...

Deceased Mumbai doctor Chittaranjan Bhave's daughter says he didn't had to wait 10 hours to get COVID-19 treatment as per reports

Internet security firm Malwarebytes Labs report says coronavirus campaigns causing a surge in malware attacks

Tech security report says cyber criminals are using work from home and coronavirus campaigns to launch malware attacks

Civil liberties group sues US President Donald Trump for his executive order to regulate social media, alleges the order curbs free speech

NGO Centre for Democracy and Technology files federal lawsuit against Donald Trump's order to regulate social media

Maharashtra governor overrules CM Uddhav Thackeray’s decision to cancel final year university exams, calls it ‘violations of University Act’

Maharashtra CM in an address to the State on Sunday evening announced that the state had no choice but to promote final-year students based without exams

Amid the coronavirus pandemic, nurses of AIIMS Delhi continue to protest for better facilities

The Union of nurses in AIIMS Delhi is demanding better facilities for nursing staff especially female staffers

Recently Popular

Woman ‘protestor’ poops on an overturned police car in middle of riots in America. Watch the video (or maybe not)

A woman was seen defecating on a damaged police car in USA, an act video recorded and photographed by onlookers

“Chacha hai, aisa kabhi nahin kar sakte,” Nawazuddin Siddiqui’s niece alleges torture, sexual assault by his brother, says the actor did not support her

She further alleged that when she told Nawazuddin about the childhood trauma she went through, even he did not believe her.

Hindustani Bhau files police complaint against Ekta Kapoor for ‘inappropriate sex scene’ in her erotic web series XXX 2

Hindustani Bhau took to Instagram on Monday to share a video from outside Mumbai's Khar Police station stating that he has filed the complaint against Ekta and Shobha Kapoor 'for disrespecting our Indian military, national emblem, colonel tag and defaming our country'.

Meerut: Shakib posed as Hindu to trap Punjab girl who eloped with him with jewellery worth Rs 25 lakh, beheads her after revealing his...

Meerut police solves one-year old mysterious murder case, finds Muslim Shakib had eloped with Hindu girl pretending to be Hindu and then killed her

Delhi riot charge-sheet: Tahir Hussain met Umar Khalid, Pinjra Tod activists sent messages asking Muslims to keep acid, petrol, hot water, stones ready

The Delhi riot charge-sheet prove beyond doubt that the violence was well planed and organised by Islamist and leftist activists

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