Thu, Sep 08, 2022
A source close to development told Zee Business, “This entity is supposedly being used as an entry operator for the fraudulent transactions of Chinese enterprises, companies and individuals.”
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Thu, Sep 01, 2022
The shell entities have been found to have routed back the unaccounted money in the guise of share capital or unsecured loan into the business of the group, CBDT said.
Thu, Aug 01, 2019
Corporate affairs ministry likely to tighten LLP's laws. Watch video to know more
Thu, Aug 10, 2017
The leading bourse would report to the Sebi about the 48 companies after collecting the information. Out of the 48 firms, ten entities had already been suspended before the Sebi's directive.
Wed, Aug 09, 2017
At 0918 hours Sensex was trading at 31,917.97, down 96.22 points or 0.30%, while NSE Nifty was trading at 9,945.8, down 32.75 points or 0.33%.
The benchmark Sensex slumped 260 points while the Nifty cracked below the crucial 10,000-mark.
Tue, Aug 08, 2017
Sebi after when the Ministry of Corporate Affairs (MCA) shared a database of 331 listed shell companies, have asked exchanges to stop trading for this month.
Sun, May 07, 2017
According to sources, CBI has uncovered 393 shell companies which were used to divert loan funds meant for specified purposes, creating fake invoices, and "round-tripping" of funds to evade taxes and generate black money.
Tue, Apr 11, 2017
Axis Bank on Tuesday clarified that the bank has "zero tolerance" towards any devious procedures and is fully co-operating with the Central Bureau of Investigation (CBI) during investigations at Ahmedabad Axis Bank branch.
Fri, Apr 07, 2017
It was also alleged that during grace period of depositing demonetised notes, huge cash deposits were made in the bank several times during a day by a single person, the release mentioned.
The Ministry in a release mentioned that the three year period witnessed "unprecedented enforcement actions in direct & indirect taxes."
Sat, Apr 01, 2017
Officials said multiple teams of the ED today visited these locations and raided the premises of about 300 shell firms.
Sun, Mar 12, 2017
The I-T department is taking steps to plug loopholes in the law and deter people from wrongly availing capital gains benefits.
Wed, May 11, 2016
India signed this Double Taxation Avoidance treaty with Mauritius in 1983 and hasn’t taxed capital gains since then.
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