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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 ...

By Shoumitro Chatterjee & Arvind Subramanian China’s rising trade surplus is once again causing unease in the United States and...

Brahma Chellaney During his 13 years in power, Xi Jinping has steadily tightened his grip on all levers of authority...

A new wave of political movements without any so-called ideological underpinning except for deafeningly noisy demands for basic citizens' needs...

After showing admirable and decisive toughness in defusing the crisis in the Middle East, US President Donald Trump has been...