Tag: shell companies

SEBI mulls 3rd-party monitoring of IPO fund use, shell firms pose market risk: Tuhin Kanta Pandey

SEBI mulls 3rd-party monitoring of IPO fund use, shell...

The Securities and Exchange Board of India (SEBI) Chairman, Tuhin Kanta Pandey,...

Trinamool MP Mahua Moitra takes potshots at govt over Adani issue, shell companies

Trinamool MP Mahua Moitra takes potshots at govt over Adani...

Trinamool Congress MP Mahua Moitra on Monday took potshots at the government while...

Partha Chatterjee forced Arpita Mukherjee to be director in shell companies: ED charge sheet

Partha Chatterjee forced Arpita Mukherjee to be director...

In its first charge sheet filed in the West Bengal School Service Commission (WBSSC)...

Mastermind behind China-linked shell companies arrested while trying to flee India

Mastermind behind China-linked shell companies arrested...

Serious Fraud Investigation Office (SFIO) has arrested a person named Dortse, Director...