AllNews'Misusing Shell Companies' - 2 News Result(s)Sebi Board To Meet, Discuss Action Against Suspected Shell Companies TomorrowBusiness | Press Trust of India | Sunday September 17, 2017 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. www.ndtv.com/businessCBI Arrests 4 For Misusing Shell Companies, Cheat Banks Of Rs 2,240 CroresIndia News | Press Trust of India | Wednesday April 12, 2017 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. www.ndtv.com'Misusing Shell Companies' - 2 News Result(s)Sebi Board To Meet, Discuss Action Against Suspected Shell Companies TomorrowBusiness | Press Trust of India | Sunday September 17, 2017 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. www.ndtv.com/businessCBI Arrests 4 For Misusing Shell Companies, Cheat Banks Of Rs 2,240 CroresIndia News | Press Trust of India | Wednesday April 12, 2017 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. www.ndtv.comYour search did not match any documentsA few suggestionsMake sure all words are spelled correctlyTry different keywordsTry more general keywordsCheck the NDTV Archives:https://archives.ndtv.com