Shell Firms Case
HPZ token investment 'scam': ED attaches assets valued Rs 106.20 crore
The scam involving shell entities with Chinese links, duped investors of hundreds of crores on the pretext of doubling their investments through an app and online gaming and betting websites
 "HPZ token investment 'scam': ED attaches assets valued Rs 106.20 crore")
Updated On : 28 Nov 2024 | 1:23 PM IST
Most suspected shell firms get clean chit, 12 picked for forensic audit
Of 331 companies, 48 are listed on the NSE. Of this, 34 companies are active and 14 companies have been suspended.
 "Most suspected shell firms get clean chit, 12 picked for forensic audit")
Updated On : 08 Dec 2017 | 9:04 AM IST
Shell firms case: CBI books 12 people, searches 16 places in Ahmedabad
Deposits were reportedly made between Nov and Dec last year to convert black money into white
 "Shell firms case: CBI books 12 people, searches 16 places in Ahmedabad")
Updated On : 07 Apr 2017 | 8:12 PM IST
