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About 183 results for "shell group"

Kingfisher-IDBI case: Vijay Mallya floated 20 shell cos, directors were his personal staff, says ED

Kingfisher-IDBI case: Vijay Mallya floated 20 shell cos, direc...

The charge sheet said Mallya had “formed a complex web structure of his group companies so as to indirectly control their affairs” The post Kingfisher-IDBI case: Vijay Mallya floated 20 shell cos, directors were his personal staff, says ED appeared first ... First, 1 week ago

235 images for shell group

State Times , 3 weeks ago
Irish Independent, 5 months ago, 5 months ago
Arabian Oil And Gas, 5 months ago
Public News Service, 4 months ago, 5 months ago
American Banking News, 4 months ago
American Banking News, 4 months ago
SleekMoney, 4 months ago
Jane's, 4 months ago
Money Control

CBI arrests promoters of Abhijeet Group in Rs 290 crore fraud

The agency found that the funds from the banks were allegedly diverted through 132 shell companies of the group.
 Money Control1 week ago CBI unearths 393 shell companies used to divert Rs 2900 crore  Deccan Herald1 month ago CBI unearths 339 shell companies that divert Rs 2,900 crore  Sify1 month ago CBI unearths 339 shell companies used to divert Rs 2,900 crore  Rediff.com1 month ago
State Times

IS shelling kills 14 civilians in east Syria city: monitor

Fourteen civilians were killed when Islamic State group jihadists shelled a government-controlled neighbourhood of Syria's eastern Deir Ezzor city, a monitor has said. Three children were among the dead in the regime-held Al-Joura district, according to the ...
 Business Standard3 weeks ago ISIS shelling kills 14 civilians in east Syria city, over 40 injured  News on Air3 weeks ago IS fighters attack government-held areas in central Syria  Business Standard1 month ago

Ahmedabad: CBI books Axis Bank manager, officials for illegal transactions of Rs 100 crore during note ban

It is believed that at least three groups of cash handlers deposited around Rs.100.57 crore in about 25 shell companies' accounts maintained with Axis Bank, Memnagar Branch.
 India Today2 months ago Shell firms case: CBI books Axis Bank officials for Rs 100.57 cr deposits  Deccan Herald2 months ago Shell companies case: CBI books Axis Bank officials for Rs 100.57 crore deposits post demonetization  DNA2 months ago

Oil firms could waste trillions if climate targets reached - report

By Ron Bousso LONDON (Reuters) - Oil giants including Exxon Mobil and Royal Dutch Shell risk spending more than a third of their budgets by 2025 on oil and gas projects that will not be feasible if international climate targets are to be met, a thinktank ...
 Sify4 days ago

What went wrong for India in Champions Trophy final

Pakistan had come into the tournament as the lowest-ranked team and lost heavily to India in their opening group match before they staged a stunning turnaround to win their first ICC Champions Trophy. IMAGE: Virat Kohli looks on dejected during the ICC Champions Trophy final against Pakistan. Photograph: Charlie Crowhurst/Getty Images Fakhar Zaman and Mohammad Amir shone as Pakistan defied the odds to overwhelm arch-rivals India by 180 runs and pull off a major upset in the ICC Champions ...
 Rediff.com1 week ago

Ruthless Pakistan overwhelm shell-shocked England

Cardiff: Pakistan delivered an inspired all-round performance to rout a ragged England team by eight wickets in a one-sided Champions Trophy semi-final on Wednesday. Pakistan bowled and fielded tightly to restrict the hosts to a paltry total of 211 all out ...
 Sify1 week ago

Protesters clash with security forces in Kashmir

Clashes broke out between protesters and security forces in at least three areas of Kashmir after Friday prayers. A group of youths started shouting pro-freedom slogans at Nowhatta after Friday prayers ended at the historic Jamia Masjid. Security forces ...
 Business Standard3 weeks ago 5 injured in clash between protesters, security forces  Business Standard2 months ago Search ops called off post protests in Valley  Deccan Herald1 month ago Clashes break out in Kashmir  Business Standard1 month ago

30 injured as students clash at Pak university

At least 30 people were injured in a clash between two groups of students at a top university in the Pakistani capital Islamabad today, a media report said. Geo News reported that the two groups hurled stones at each other during the clash at Quaid-e-Azam ...
 Business Standard1 month ago Security forces, students clash in Srinagar  Business Standard2 months ago Storm brews over Srinagar: Security forces, students clash  Rediff.com2 months ago Students of a college clash with police in Srinagar  Business Standard1 month ago

LeT commander escapes from cordon in Pulwama

A group of Lashkar-e-Toiba (LeT) militants escaped after exchanging heavy fire with security forces in Hakdipora village of south Kashmir's Pulwama district late Tuesday night, sources said. "Security forces had laid siege around Hakdipora village and ...
 Deccan Herald1 month ago
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