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About 471 results for "shell india"

Surat tops list of maximum number of shell firms in India
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.com, 2 days ago

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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 Standard2 days ago Shell partners Uber  Deccan Herald1 week ago
DNA

Seven civilians injured in Pakistani shelling on LoC

8 October 2017|http://www.nerve.in/news:2535003962011|channel:India " --IANS " Jammu, Oct 18 - A day after New Delhi said it desired better relations with Islamabad, seven civilians were injured on Wednesday in intense shelling by the Pakistan Army on ...
 Nerve1 month ago Pak Army violates ceasefire, targets areas along LoC  Deccan Herald3 days ago Jammu & Kashmir: Centre to expedite building bunkers near Pakistan border in Valley  DNA3 weeks ago Civilian killed in Pakistan shelling on LoC  Nerve3 weeks ago
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BRIEF-India identifies more than 37000 shell companies post demonetisation

Aug 30 (Reuters) - * India government says transactions of over 300,000 firmsunder suspicion post demonetisation; 100,000 cos struck off * India government says have identified more than 37000shell companies involved in hiding black money, hawalatransactions ...
 Sify2 months ago Gold, real estate, shell companies preferred modes for laundering money post demonetisation: ED probe  India Today1 week ago
Rediff.com

Inside India#39;s shell companies: Sikozy Realtors

Market regulator Sebi is tightening the noose around the necks of the 331 suspected shell companies it has identified - but while we are waiting for their investigation to yield results, CNBC-TV18#39;s Kevin Lee and Utkarsh Chaturvedi paid a visit to the ...
 Money Control2 months ago Shell companies feel the heat as govt banks on AI to nab them  Rediff.com1 month ago Vijay Mallya may have diverted `huge chunk of loan` to shell companies  Zee News1 month ago Vijay Mallya extradition: Loan defaulter laundered Rs 6000 crore via shell firms; CBI, ED to submit fresh chargesheet in UK court  DNA1 month ago
catchnews.com

The Times of India shared a link.

Centre disqualifies over 2 lakh directors of shell companies within 15 days timesofindia.indiatimes.com
 Current News India1 month ago Shell companies crackdown: 4.5 lakh directors may face axe  Deccan Herald1 month ago Fight against black money: 4.5 lakh directors disqualified for being part of shell companies  catchnews.com1 month ago MCA disqualifies more than 2 lakh directors of shell companies within 15 days  catchnews.com1 month ago
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MSN India

Black money crackdown on shell cos unearths $1 bn cash

India is intensifying its crackdown on dubious companies after it unearthed over $1 billion in suspicious cash deposits as part of its investigations into corruption and efforts to boost foreign investment, a minister said.
 MSN India3 weeks ago 5,800 shell cos under govt glare over deposits post note ban  Deccan Herald1 month ago 5,800 shell companies under govt glare over deposits post note ban  Asia Net India1 month ago Shell companies linked to Satyendar Jain raised money to buy land  Prokerala2 months ago
DNA

Shell firms: Tatia Global Ventures and Nu Tek India under Sebi scanner

Tatia Global Venture Ltd (TGVL) and Nu Tek India Ltd (NTIL) were in the list of 331 suspected shell companies
 Business Standard1 month ago DNA Investigation: Air India JV tagged as 'shell' company by CBI  DNA1 month ago MOU between the Ministry of Corporate Affairs and Central Board of Direct Taxes (CBDT) for Automatic and Regular Exchange of Information  PIB2 months ago India cracks down on directors of shell companies  Sify2 months ago

Disqualification of directors to hurt India Inc: Legal experts

They liken the move to the barring of 331 suspected shell firms, without following principles of natural justice
 Business Standard1 month ago Crackdown on shell firms: India Inc may have to go on restructuring drive  Business Standard1 month ago Corporate India may have to go on a re-structuring drive  Business Standard1 month ago

Three civilians injured in fresh ceasefire violation along border

At least three civilians were injured when Pakistani troops resumed shelling and firing on Indian forward posts and civilian areas along the International Border in Arnia and R S Pura sectors of Jammu district on Thursday. Reports said after a three-day lull, ...
 Deccan Herald1 month ago Jawans injured in fresh ceasefire violations  Deccan Herald1 month ago Two BSF troopers, three civilians injured in Pakistan firing  Prokerala1 month ago 3 Army jawans injured in Pak shelling  State Times1 month ago
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