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shell companies transaction News
shell companies transaction
Disqualified directors of shell companies may soon get relief
Wed, Dec 20, 2017
The government had struck off a total of 2,24,000 companies, thereby disqualifying about 3,09,000 directors.
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.
35,000 suspected shell companies deposited, withdrew Rs 17,000 crore post demonetisation
Mon, Nov 06, 2017
Banks started scanning last week all the account details of directors who were disqualified by the ministry of corporate affairs as part of alleged shell companies.