Topic: shell companies
Companies without any business for two years are deleted from the register of companies
Rahul Gandhi took to Twitter to spread fake news about Prime Minister Narendra Modi and how demonetisation has led to action against Shell companies.
Documents available raise questions over the transaction by Sibal and his relationship with one businessman.
The curious case of mystery funding of AAP
The crackdown is just starting
These directors won't be allowed to serve on the board of other companies
Mallya is currently in London even as agencies have started the process of recovering the money he's fled with.
A man Mukesh Sharma had told NDTV that he was the real face behind 2 crore rupees donated to AAP
Some shell companies also had links to various prominent politicians
