Government tightens noose around Chinese shell companies

Sep 08, 2022

New Delhi [India], September 8 : The Ministry of Corporate Affairs (MCA) on Thursday initiated a crackdown on Indian entities that were providing "fake...

Shell announces new India head in Mansi Madan Tripathy

Aug 28, 2023

As country chair of Shell India, Mansi will oversee the Shell Group of companies in India, in addition to her role as vice president,...

Uttarakhand STF brings one accused from Delhi for questioning in international cyber fraud case

Jun 23, 2021

Dehradun (Uttarakhand) [India], June 23 : The Special Task Force of Uttarakhand Police brought an accused, who allegedly formed six shell companies with Chinese...

Bail plea of Chinese national held in hawala transactions, money laundering case dismissed

Mar 27, 2021

New Delhi [India], March 27 : Delhi's Patiala House Court has dismissed the regular bail petition of a Chinese national allegedly involved in siphoning...

Japan concerned over China-Russia LNG alliance after Shell exits Sakhalin-2

Apr 23, 2022

Tokyo [Japan], April 23 : The talks between Energy giant Shell and Chinese companies over its stake in the Sakhalin-2 project raised concern for...

Mauritius minister debunks Hindenburg report on Adani Group

May 10, 2023

"At the outset, I wish to inform the House that the allegations of the presence of Shell companies in Mauritius are false and baseless....