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,...

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...

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...

ED arrests MD of Topworth Group Abhay Lodha in bank fraud case

Aug 31, 2023

The MD of Topworth Group, Abhay Narendra Lodha, was arrested by the Enforcement Directorate (ED) after the ED conducted search operations at 12 locations...