» shell companies transaction post demonetisation News

shell companies transaction post demonetisation

Shell Companies: SFIO to probe 18 cos for suspicious transactions post note ban

Shell Companies: SFIO to probe 18 cos for suspicious transactions post note ban

Sun, Dec 03, 2017

After striking off names of around 2.24 lakh companies from the official records for being inactive for long and disqualifying more than 3 lakh directors, the corporate affairs ministry is carrying out data mining to gather more details.

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