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About 114 results for "shell group"

Crackdown on shell firms: I-T Dept searches 33 premises linked to 3 groups
Business Standard

Crackdown on shell firms: I-T Dept searches 33 premises linked...

Search conducted to track deposits during demonetisation; no link with recent search operations on AIADMK leader V K Sasikala, say officials Last Updated at November 28, 2017 19:24 IST The Income Tax officials has started search operations in 33 premises in ... Business Standard, 1 week ago
Tax sleuths search biz groups in TN Business Standard, 1 week ago
I-T sleuths search business groups in TN Asia Net India, 1 week ago

4 images for shell group

Business Standard, 1 week ago
Money Control, 2 weeks ago
Money Control, 1 month ago
State Times , 6 months ago
Business Standard

Border shelling: Govt forms panel to study problems of people along IB, LoC

Agency NEW DELHI: The Centre has set up a study group to examine the problems being faced the people living near the International Border and the Line of Control in Jammu and Kashmir due to ever-present threat of cross-border firing from Pakistan. The group ...
 State Times2 months ago J-K: Centre to examine problems faced by people along international border, LOC  Business Standard2 months ago

Adani Group created shell firms to minimise tax in Australia: Report

ABC's 'Four Corners' programme has uncovered the British Virgin Islands links of Gautam Adani's Australian ventures Last Updated at October 3, 2017 23:02 IST
 Business Standard2 months ago

80 civilians killed in shelling in Syria: U.N.

At least 80 civilians were killed and several injured when armed groups shelled those trying to flee violence in Hama, Syria, the United Nations said on Wednesday."The U.N. is deeply alarmed by reports of increased fighting and airstrikes in northwestern ...
 Business Standard2 months ago Officials: Mortar shell kills 4 civilians in Egypt's Sinai  Business Standard1 month ago Six children among 19 killed in shelling near Damascus  Business Standard3 weeks ago Russian general killed fighting IS in east Syria  Business Standard2 months ago

Israel shells Gaza after failed rocket attempt: Army

In August, a suicide bomber allegedly linked to the Islamic State group killed a Hamas guard in southern Gaza along the border with Egypt, in a rare attack against the Islamists. Jerusalem: An Israeli tank has shelled a post of the Islamist Hamas movement in ...
 Zee News2 months ago

Jawan injured as Pakistan Army violates ceasefire

An Army jawan was injured when the Pakistan Army opened fire and shelled Indian posts along the Line of Control in Poonch and Rajouri districts of Jammu and Kashmir, an official said today.The Indian Army retaliated effectively."The Pakistan Army initiated ...
 Business Standard3 days ago Army foils BAT attack along LoC in Kashmir  Deccan Herald2 months ago Two militants killed as army foils infiltration bid on LoC  Deccan Herald2 months 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.com4 weeks ago

SOG arrests five, including CMD, 2 directors of liquor company

In an inter-state operation, the Special Operations Group (SOG) of the Rajasthan Police today arrested five persons, including the CMD of West Bengal-based company, for allegedly duping 25,000 people in the state, officials said.The five arrested belong to ...
 Business Standard1 month ago

Deals of the day-Mergers and acquisitions

(Adds Lloyds, Airtel, Rio Tinto, Royal Dutch Shell, Carillion,Sampo; Updates Mantra, Air Berlin) Oct 12 (Reuters) - The following bids, mergers, acquisitionsand disposals were reported by 1330 GMT on Thursday: ** A group of investors including buyout firm ...
 Sify1 month ago
Rediff.com

Shell cos clampdown: Sebi for forensic audit of 3 firms

Markets regulator Sebi has ordered forensic audit of three firms -- Trinity Tradelink, Info-Drive Software and Edynamics Solutions -- which figure among 331 suspected shell companies that are under its scanner. These are in addition to Sebi ordering forensic ...
 Deccan Herald2 months ago Sebi orders forensic audit of 3 suspected shell firms  Rediff.com2 months ago
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