2 Lakh Shell Companies
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Crackdown On Shell Firms Reveals Vast Money-Laundering After Notes Ban
Among the top offenders of companies whose bank accounts were blocked last month by the government for illegal transactions and tax evasion was one that had more than 2,000 bank accounts, making it tough for tax officials to track transactions.
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Government Freezes 2 Lakh Bank Accounts Of Suspected Shell Companies
The bank accounts of 209,032 suspected shell companies have been frozen as part of a crackdown on illegal transactions and tax evasion, the Finance Ministry said on Tuesday
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Telecom Firms To Shell Out Rs 1 Lakh Crore For Spectrum In 2 Years: Crisil
Telecom companies are expected to shell out Rs 1 lakh crore for snapping up spectrum in the forthcoming auctions and a little over one-third of this capex will be spent this fiscal year itself, according to a report by Crisil.
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Crackdown On Shell Firms Reveals Vast Money-Laundering After Notes Ban
Among the top offenders of companies whose bank accounts were blocked last month by the government for illegal transactions and tax evasion was one that had more than 2,000 bank accounts, making it tough for tax officials to track transactions.
-
Government Freezes 2 Lakh Bank Accounts Of Suspected Shell Companies
The bank accounts of 209,032 suspected shell companies have been frozen as part of a crackdown on illegal transactions and tax evasion, the Finance Ministry said on Tuesday
-
Telecom Firms To Shell Out Rs 1 Lakh Crore For Spectrum In 2 Years: Crisil
Telecom companies are expected to shell out Rs 1 lakh crore for snapping up spectrum in the forthcoming auctions and a little over one-third of this capex will be spent this fiscal year itself, according to a report by Crisil.
