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Huge strike on Chinese shell companies, director of Jillian Consultants arrested
More trouble for Partha, now companies with his son-in-law under ED scanner
Income Tax raids Chennai-based IT infra group, detects black money Rs 1,000 cr
I-Tax Dept raids premises of Chinese entities, local contacts
Pakistani money in Swiss banks down by one-third to hit record low
Shell companies crackdown: MCA to nail several accounts, take stern action
Non-compliance to be 'very costly' for companies: Govt
Over 60,000 shell companies closed down in Maharashtra: Govt
Benami assets: I-T dept scanning profiles of property registered over Rs 30 lakh
Demonetisation: Hundreds of shell companies may face criminal action
Crackdown on shell companies: 4.5 lakh directors may face axe
MCA disqualifies more than 2 lakh directors of shell companies within 15 days
Shell companies clampdown: Sebi for forensic audit of 3 more firms
Sebi board to take stock of suspected shell cos on Monday
Suspected shell cos: Sebi for forensic audit of JMD Ventures
Crackdown on shell companies: Tax dept, MCA to share PAN, audit reports
Auditors come under lens amid crackdown on shell companies
Shell cos crackdown: Govt to disqualify over 1 lakh directors
CBI books 19 companies for sending over 400 crore abroad
Suspected shell firms: Sebi orders forensic audit of Hit Kit
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