TOPIC

shell companies

News Reports

Kapil Sibal acquired land in Delhi worth crores by paying just 1 lakh rupees?

Nupur J Sharma -
Documents available raise questions over the transaction by Sibal and his relationship with one businessman.
News Reports

Kapil Mishra makes startling demonetisation related allegations against Arvind Kejriwal

OpIndia Staff -
The curious case of mystery funding of AAP
News Reports

Banks provide shocking data relating to demonetization activities of suspected shell companies

OpIndia Staff -
The crackdown is just starting
News Reports

In a big crackdown on black money, govt blacklists 3 lakh directors of shell companies

Hemant Bijapurkar -
These directors won't be allowed to serve on the board of other companies
News Reports

How Vijay Mallya routed funds through web of shell companies

OpIndia Staff -
Mallya is currently in London even as agencies have started the process of recovering the money he's fled with.
News Reports

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

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

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

Hemant Bijapurkar -
Some shell companies also had links to various prominent politicians
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