Crackdown On Shell Companies
CBI detected 894 shell companies in four years, registered 30 cases: Govt
According to the data presented by the minister, of the 108 cases, chargesheets were filed and trial was going on in 72
 "CBI detected 894 shell companies in four years, registered 30 cases: Govt")
Updated On : 25 Nov 2019 | 10:46 PM IST
Crackdown on shell firms: India Inc may have to go on restructuring drive
Govt move to limit number of subsidiaries to help regulators track illicit transactions
 "Crackdown on shell firms: India Inc may have to go on restructuring drive")
Updated On : 23 Sep 2017 | 11:49 PM IST
