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...

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...

Court grants bail to man accused in Rs 328 crore overseas transfer using bank account linked with shell companies

Oct 22, 2024

A Delhi Court has recently granted bail to Rupesh Batra, accused in an alleged case of acquiring foreign exchange worth Rs.328,22,70,844 through 53 accounts...

Shell companies case: Jharkhand govt files SLP in SC challenging HC order on maintainability of PIL

Jun 10, 2022

Ranchi (Jharkhand) [India], June 10 : Jharkhand government on Friday filed a Special Leave Petition (SLP) in the Supreme Court challenging the state High...

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....