Saturday, October 24, 2020

TOPIC

shell companies

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.

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

Latest News

PDP chief Mehbooba Mufti refuses to unfurl the Indian flag, BJP demands arrest for her seditious remarks

In her first press conference after being released from her 14-month detention, PDP chief Mehbooba Mufti denounced the Indian flag and pegged for the restoration of Article 370

After Twitter, Amazon’s Alexa now claims Jammu and Kashmir is part of China, netizens fume

As per reports, Alexa uses a machine-learning algorithm and more than a dozen 'question-answer techniques' to determine the best response to a user query.

‘Kale Baba’ aka Nasir caught sexually exploiting women in Lucknow, Times of India gives it a Hindu spin by calling the accused as ‘Tantrik’

The Times of India on Saturday attempted to give a Hindu spin to a crime perpetrated by an Islamic cleric, who is an accused in the sex racket, by referring to him as a 'Tantrik'.

NBSA orders AajTak to apologise live on October 27 for spreading fake news on Sushant Singh Rajput case

The NBSA had earlier asked Aaj Tak to pay a fine of Rs 1 lakh and had asked the broadcaster to air an apology admitting on national television that it did not conduct the due diligence required prior to telecasting the tweets.

Pakistan fumes over reports of Saudi denying permission for ‘Kashmir Black Day’ program after it voted against it at FATF

After certain media reports suggested that Saudi Arabia had voted against Pakistan at the FATF plenary keeping it in grey list, the Arab nation has now reportedly denied Pakistan permission to hold 'Kashmir Black Day' on 27th October.

Recently Popular

‘He supplies drugs and girls’: Estranged wife of Mahesh Bhatt’s nephew Luviena Lodh alleges harassment by nephew-uncle duo

Luviena Lodh said that Mahesh Bhatt is the don of the industry, and he controls everything that goes on in the film industry

Exclusive: Conversation that shows how Mumbai Police is trying to coerce witness into naming Republic TV in TRP scam

While Hansa Research report and the FIR filed named India Today in TRP scam, in less than 24 hours, Mumbai Police had seemingly made up its mind that Republic TV was the culprit

France: Charlie Hebdo cartoons projected on government building to express solidarity with deceased teacher who was beheaded by Islamic terrorist

Days after the barbaric beheading of teacher Samuel Paty on the streets of Paris by a terrorist for showing the cartoons of Prophet Mohammad to his students, support continues to pour in for the deceased teacher.

‘Jism ki garmi’: How Hindi film industry disregarded consent and normalised rape and molestation over the years

The Hindi film industry has, knowingly or unknowingly, convinced a generation of people that rape is normal when done in light of 'greater good'.

Lucknow: Jama Mazar caretaker ‘Kale Baba’ caught running sex racket, video goes viral

The caretaker has allegedly confessed to police that he was sexually exploiting women and engaging them in illicit activities in the name of curing infertility and other ailments.

Connect with us

245,563FansLike
467,473FollowersFollow
19,100SubscribersSubscribe