25 May 2020Japan
Do you know that some of the best films have been inspired by anime?
18 Sep 2019Climate Change
If 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 2019India
Expanding its portfolio of audio accessories, Hong Kong-based Sound One has launched a new portable speaker in India.
08 Apr 2019Japan
Some of the world's best films have been inspired by anime.
09 Aug 2018Mumbai
Buying a house remains the ultimate dream for most middle-class Indians.
26 Jul 2018Central Bureau Of Investigation (CBI)
In 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 2017Enforcement Directorate (ED)
The Enforcement Directorate (ED) has released its list of top money launderers and shell companies they used to transact unaccounted money.
06 Nov 2017India
As the demonetization anniversary nears, I-T is actively engrossed in bringing into its net the "big fish" owning unexplained wealth.
06 Oct 2017India
The government has said that 13 banks have furnished information regarding post-demonetization transactions by a whopping 5,800 suspicious companies.
31 Aug 2017India
The 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 2017India
After 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.
28 Jun 2017Nitish Kumar
BJP 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.
08 May 2017Central Bureau Of Investigation (CBI)
The 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 2017India
While 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.