Crackdown On Shell Companies

CBI detected 894 shell companies in four years, registered 30 cases: Govt

According to the data presented by the minister, of the 108 cases, chargesheets were filed and trial was going on in 72

Updated On: 25 Nov 2019 | 10:46 PM IST

Crackdown on shell firms: India Inc may have to go on restructuring drive

Govt move to limit number of subsidiaries to help regulators track illicit transactions

Updated On: 23 Sep 2017 | 11:49 PM IST