Sat, Jun 29, 2024 | Updated 06:13 IST
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,...
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...
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....
Mining scam: Jharkhand HC holds PILs against CM Hemant Soren maintainable
Jun 09, 2022
Ranchi (Jharkhand) [India], June 9 : Jharkhand High Court has held two PILs against Chief Minister Hemant Soren related to shell companies and mining...
Mastermind of China-linked shell companies arrested while attempting to flee India
Sep 11, 2022
New Delhi [India], September 11 : The government has arrested one individual named Dortse having links with China and is responsible for the whole...
Pooja Singhal case: Money laundering done through various shell companies, ED tells Jharkhand HC
May 18, 2022
Ranchi (Jharkhand) [India], May 18 : Enforcement Directorate (ED) on Tuesday informed the Jharkhand High Court that the investigation by the agency against suspended...
Uttarakhand STF brings one accused from Delhi for questioning in international cyber fraud case
Jun 23, 2021
Chandrababu Naidu "transferred Rs 371 crore" in skill development scam, claims AP minister
Mar 22, 2023
BJP leader levels allegation of money laundering against Maharashtra minister
Sep 13, 2021
Keen to enhance economic cooperation with Karnataka, says Netherlands PM Mark Rutte
Sep 11, 2023
Two arrested by Delhi Police for allegedly donating Rs 2 cr to AAP through shell companies
Aug 21, 2020
Shell companies case: Jharkhand govt files SLP in SC challenging HC order on maintainability of PIL
Jun 10, 2022
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