Articles about Shell

25 May 2020
EntertainmentDo you know that some of the best films have been inspired by anime?

18 Sep 2019
WorldIf you have ever wanted to visit the North Pole, albeit with a cozier experience than say, a survival expedition, now's your time.

04 Sep 2019
TechnologyExpanding its portfolio of audio accessories, Hong Kong-based Sound One has launched a new portable speaker in India.

08 Apr 2019
EntertainmentSome of the world's best films have been inspired by anime.

09 Aug 2018
MumbaiBuying a house remains the ultimate dream for most middle-class Indians.

31 Jul 2018
IndiaA Hyderabad-based company that suspiciously deposited and withdrew Rs. 3,178cr during demonetization is nowhere to be found at its registered address, TOI reports.

26 Jul 2018
BusinessIn a shocking discovery, the family members of founder and ex-chairman of Satyam, B. Ramalinga Raju were found operating 114 shell companies from a one-room office in Hyderabad.

24 Nov 2017
PoliticsThe Enforcement Directorate (ED) has released its list of top money launderers and shell companies they used to transact unaccounted money.

06 Nov 2017
IndiaAs the demonetization anniversary nears, I-T is actively engrossed in bringing into its net the "big fish" owning unexplained wealth.

06 Oct 2017
BusinessThe government has said that 13 banks have furnished information regarding post-demonetization transactions by a whopping 5,800 suspicious companies.

31 Aug 2017
BusinessThe menace of shell companies is an undeniable reality in India. Last month, PM Narendra Modi announced over 37,000 such firms have already been detected, and registrations of one lakh others have been cancelled.

18 Aug 2017
BusinessAfter SEBI asked the bourses to take strict action against suspected "shell companies" aka firms that have been created for money laundering, something bizarre was unearthed.

03 Jul 2017
IndiaAfter the deregistration of one lakh firms over questionable transactions, the government is launching a multi-pronged offensive against them.

02 Jul 2017
IndiaWhile addressing the foundation day function of the ICAI, PM Modi said the registration of over one lakh companies has been cancelled over questionable transactions.

28 Jun 2017
PoliticsBJP leader Sushil Kumar Modi, who has fired one salvo after another against the RJD's Yadav clan, has now exposed the alleged sixth shell company of the family.

22 May 2017
PoliticsDelhi Chief Minister Arvind Kejriwal called allegations directed by his former cabinet colleague, Kapil Mishra, "baseless."

19 May 2017
PoliticsSacked Delhi Minister Kapil Mishra has levelled fresh allegations of money laundering against the AAP.

08 May 2017
IndiaThe Central Bureau of Investigation (CBI), in its ongoing three-year long investigation into black money, uncovered evidence of a clandestine web of 339 shell companies used to channel funds up to Rs. 290 crore.

01 May 2017
BusinessWhile the FinMin keeps on harping about the need to curb black money and prevent methods of offshore money laundering, there seems to be more trouble brewing at home.

18 Apr 2017
IndiaMore than one third of the 11 lakh active Indian shell companies face de-registration prospects as they haven't filed their returns since the last 3 financial years.

14 Apr 2017
BusinessThe ED has launched raids on offices of professionals including CAs and CSs in Delhi, who are suspected to have provided legitimate cover to shell companies. Notices were sent earlier.

09 Apr 2017
BusinessCBI raided 16 premises in Ahmedabad after 12 people allegedly deposited demonetized notes worth Rs. 100.57cr in shell companies' accounts in Axis Bank.

02 Apr 2017
BusinessEnforcement Directorate launched a massive nationwide operation and raided over 100 places across 16 states in a crackdown on shell firms suspected of money laundering on behalf of other businesses/individuals.

07 Mar 2017
WorldA tanker carrying a controversial shipment of gas which was extracted from the Amazon rain forests of Peru has docked in the UK, igniting a debate over the environmental impact of oil and gas exploration.

28 Feb 2017
IndiaThe government is planning to close 6-7 lakh shell companies, many of which had deposited large amounts in banks post demonetization.

12 Feb 2017
IndiaThe government is determined to weed out shell companies to ensure black money doesn't find a conducive environment to flourish.