Tuesday, July 5, 2022

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shell companies

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

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