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Tag: Shell companies

National

New Delhi: The Enforcement Directorate (ED) has attached seven sugar mills worth over Rs 1,097 crore in a money laundering ...

Business

New Delhi: The Department of Revenue has identified 931 cases of fraudulent GST refund claims through data analytics and has ...

National

New Delhi: The Central Bureau of Investigation (CBI) has registered a case against senior journalist and co-founder of listed broadcaster ...

Business

Continuing with its crackdown on “fly by night and dummy” entities through stringent KYC regulations, the government has made it ...

Invariably US President Donald Trump says one thing and means something completely different has, by now, become clear to the...

We are aware how, once the month of January gets over, the rest of the year flies past in the...

By Aakar Patel This week, Rajasthan is set to pass a segregation law modelled after one in Gujarat. It is...

By Dilip Cherian Not long ago, a central deputation was the IPS equivalent of a promotion without paperwork. A stint...