TOPIC
shell companies
Kapil Mishra makes startling demonetisation related allegations against Arvind Kejriwal
The curious case of mystery funding of AAP
Banks provide shocking data relating to demonetization activities of suspected shell companies
The crackdown is just starting
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