Twelve of the 20 new companies which bought electoral bonds were from Hyderabad. | Photo Credit:…
Tag: shell companies
Hindenburg’s allegation, there is no shell company of our group mentioned here: Finance Minister of Mauritius
On a written notice to an MP in the Parliament of Mauritius, the Minister of Financial…
True story of fake network
“I’m trying to remove my name [from the company’s rolls] but to no avail. A former…
India foiled China’s move; ‘Kingpin’ of shell companies caught trying to escape
Updated: 13 September 2022, 01:15 AM IST livemint India’s Serious Fraud Investigation Office…