shell companies
Massive crackdown on shell companies in offing: CBDT
MCA has already cancelled registrations of over 1.62 lakh companies for non-filing of financial statements.
Modi claims registration of 1 lakh firms cancelled, calls it fight for 'poor'
The decision was taken based on an extensive data analysis conducted by the government post demonetisation.
ED alleges Vijay Mallya created 20 shell companies
Over 5,000 page charge sheet has been filed before a special PMLA court in Mumbai.
CBI probes 393 shell companies for diverting funds
CBI sources said the shell companies were used to divert loan funds meant for specified purposes.
Tax officers to file prosecution cases against Shell
CBDT Chairman Sushil Chandra has called for fast track prosecution proceedings in cases.
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