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News / Topic / Shell Company
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shell company

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3 arrested for duping 76-year-old of 3.81cr in online share trading

3 arrested for duping 76-year-old of 3.81cr in online share trading
mumbai news
Updated on Dec 06, 2024 06:08 AM IST

Shell firm Israel created to supply pagers to Hezbollah masterstroke: army chief

Army chief General Upendra Dwivedi. (HT PHOTO/File)
india news
Updated on Oct 01, 2024 01:10 PM IST

Gurugram man in Australia gets GST evasion notice, finds shell firm in his name

Officers aware of the case quoted the allegations and said that the shell firm, registered at Gulabi Bagh in New Delhi on February 26, 2019, was created using Mann’s name and PAN details.   (Representational image)
gurugram news
Updated on Aug 20, 2024 05:36 AM IST

The Trump show returns to airwaves ahead of ’24 US elections

PREMIUM
Former US president Donald Trump
india news
Updated on Apr 06, 2023 12:51 PM IST

In crackdown on shell companies with China links, mastermind arrested

(File) The SFIO is a corporate fraud investigating agency.
india news
Published on Sep 11, 2022 10:46 AM IST
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