Roll of 200 shell entities on ED radar in Gujarat GST fraud case

Oct 17, 2024

The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and shell entities being operated by the...

Income Tax Dept conducts searches in Hyderabad using bogus sub-contracts

Jan 12, 2021

New Delhi [India], January 12 : The Income Tax Department carried out a search and seizure action on January 7 based on the investigation...

Delhi: EOW arrests International Hawala Kingpin for criminal conspiracy

Dec 09, 2020

New Delhi [India], December 9 : The Economic Offences Wing, Delhi Police has arrested an International Hawala Kingpin and mastermind of incorporating and operating...

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...

ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM India

Feb 29, 2024

As per the ED, the Rs 123 crore amount frozen by the agency is suspected to be proceeds of crime, belonging to shell entities...

ED attaches assets valued Rs 106.20 cr in HPZ token investment 'scam' linked to Chinese shell entities

Nov 28, 2024

The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 106.20 crore in India and Dubai as part of its investigation into...