Misusing Shell Companies
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'Misusing Shell Companies' - 2 News Result(s)
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Sebi Board To Meet, Discuss Action Against Suspected Shell Companies Tomorrow
Over 300 listed companies as well as hundreds of unlisted entities and individuals have been suspected of misusing the stock exchange platform for tax evasion.
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CBI Arrests 4 For Misusing Shell Companies, Cheat Banks Of Rs 2,240 Crores
The CBI has arrested four directors of Surya Vinayak Industries Limited for allegedly cheating a consortium of banks to the tune of Rs 2240 crore.
'Misusing Shell Companies' - 2 News Result(s)
-
Sebi Board To Meet, Discuss Action Against Suspected Shell Companies Tomorrow
Over 300 listed companies as well as hundreds of unlisted entities and individuals have been suspected of misusing the stock exchange platform for tax evasion.
-
CBI Arrests 4 For Misusing Shell Companies, Cheat Banks Of Rs 2,240 Crores
The CBI has arrested four directors of Surya Vinayak Industries Limited for allegedly cheating a consortium of banks to the tune of Rs 2240 crore.
