shell companies

1 Month ago
India's Dewan Housing Finance Corp (DHFL) did not create shell companies to ...
7 Months ago
The Union government has been considering the possibility of asking company ...
7 Months ago
The Union government is trying to crack down on ‘benami’ transactions by ...
7 Months ago
The Ministry of Corporate Affairs (MCA) has been on a mission to clean up the ...
8 Months ago
After asking directors of companies to submit their KYC (Know Your Customer) ...
8 Months ago
Amid a sustained government crackdown on shell companies, several promoters are ...