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About 600 results for "shell"

83% of money-laundering cases since note ban related to shell firms, realty
Business Standard

83% of money-laundering cases since note ban related to shell ...

Gold-related cases accounted for only 7%, drugs (6.5%), arms and ammunition (4.5%) and others (8%) BS Web Team & PTI | New Delhi Last Updated at November 20, 2017 13:29 IST Illustration: Ajay Mohanty The Enforcement Directive (ED), after investigating 3,700 ... Business Standard, 1 day ago

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Schools shut due to ceasefire violation

In the wake of continuous shelling by Pakistan along the Line of Control (LoC) in Poonch district of Jammu and Kashmir, authorities on Friday ordered shutting down of educational institutions in the district till further orders. Reports said that Pakistani ...
 Deccan Herald4 days ago Jawan injured as Pak violates ceasefire in Poonch  Rediff.com4 days ago Pak Army violates ceasefire, targets areas along LoC  Rediff.com6 days ago Jawan injured as Pak Army violates ceasefire in Poonch, Jammu  Deccan Herald4 days ago
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Rediff.com

Surat tops list of maximum number of shell firms in India

2,138 firms deposited unaccounted Rs 5,000 cr in zero-balance accounts during the note ban Illustration: Uttam Ghosh/Rediff.com Surat has replaced Kolkata as the new capital of shell firms that evade taxes. According to the income tax (I-T) department, a majority of the companies featuring on the new list of shell firms provided by the government are based in Surat. Kolkata had topped the first list.   The tax department began tightening the noose around shell firms earlier this year, as ...
 Rediff.com5 days ago City of ploy: Surat beats Kolkata to become India's new shell firm capital  Business Standard6 days ago City of ploy: Surat is the new shell firm capital  Business Standard6 days ago
Rediff.com

I-T freezes 100 bank accounts of shell companies linked to Sasikala kin

At least 100 bank accounts of shell companies allegedly managed by Jaya TV MD Vivek Jayaraman, a nephew of convicted AIADMK leader V K Sasikala, have been frozen, said I-T sources. READ MORE SEE LESS
 MSN India6 days ago Huge transactions by shell firms found, probe ordered  DNA1 month ago Over 5800 shell firms face probe for huge deposits made after demonetisation  India Today1 month ago

Serena Williams set to tie the knot

Tennis superstar Serena Williams is used to hoisting trophies, but on Thursday, it looks like shell be carrying a wedding bouquet. Music royalty Beyonce and Jay Z, along with actress Eva Longoria are among the A-listers reportedly convening in New Orleans for ...
 Deccan Herald5 days ago
Business Standard

Meet Shelly, Shell's Siri-like bot to answer queries on vehicle lubricants

Shell is adopting artificial intelligence, data analytics for customised solutions; India is the first market for this platform Jyoti Mukul | New Delhi Last Updated at November 16, 2017 22:22 IST Mansi Madan Tripathy, Managing Director, Shell India Lubricants ...
 Business Standard5 days ago

On cam: Army unit defuses live shells in Poonch

The Times of India NOW PLAYING
 MSN India6 days ago
Business Standard

BharatNet phase-2: Jio pays highest fee of Rs 13 crores for bandwidth

Bharti Airtel shelled out Rs 5 crore for bandwidth buy to cover 30,500 village panchayats Press Trust of India | New Delhi Last Updated at November 13, 2017 16:49 IST The second phase of the BharatNet project with an outlay of Rs 31,000 crore and a mandate to ...
 Business Standard1 week ago
Rediff.com

Will crackdown on shell cos work?

While the crackdown is a major step in combating tax evasion and improving transparency, it might also impact the flexibility and genuine corporate structures created to achieve legitimate objectives, says Suresh Surana. The ministry of corporate affairs in September took stricter measures against more than 100,000 shell companies and their directors. On September 5 banks were issued instructions by the department of financial services to ensure that all the directors (ex) or their authorised ...
 Rediff.com1 week ago
State Times

Central team assesses damages caused by cross-border shelling

A five-member team led by a senior home ministry official today visited villages along the Line of Control (LoC) in Jammu and Kashmir's Rajouri and Poonch districts to assess the damages caused by cross-border shelling by Pakistan, officials said.The team, ...
 Business Standard1 week ago Centre assesses damages due to cross-border shelling in J-K  Rediff.com1 week ago MHA team assesses cross-border shelling damages in Poonch, Rajouri  State Times1 week ago MHA team visits border areas affected by shellings  State Times1 week ago
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