shell companies
- Jul- 2023 -16 JulyDH Latest News
LDF MLA Anwar reduces landholdings amidst 5-year delay in government’s excess-land investigation
The Communist Party of India (Marxist) (CPM)’s MLA-businessman P V Anwar, known for his independent and influential position, has been…
Read More » - Jun- 2023 -17 JuneDH Latest News
Bineesh Kodiyeri’s plea denied in drug money laundering case
Bineesh Kodiyeri’s plea to remove his name from the accused list in a drug-money laundering case was dismissed by a…
Read More » - May- 2023 -22 MayDH Latest News
NIA apprehends Jharkhand’s prominent Naxal leader in Delhi
Dinesh Gope, the self-proclaimed leader of the People’s Liberation Front of India (PLFI), was arrested in Delhi by the National…
Read More » - Apr- 2023 -29 AprilDH Latest News
Makeshift firms receive AI subcontracts in breach of regulations.
According to recent revelations, a Bengaluru-based private firm named SRIT India, which secured the controversial AI camera deal under the…
Read More » - Sep- 2022 -11 SeptemberDH Latest News
Organizer of Shell Companies with links to China detained while trying to leave India
In connection with the plan to incorporate many shell companies in India and add fake directors to their boards, the…
Read More » - Oct- 2017 -6 OctoberNEWS
Black money: Govt. strikes down the registration of 2 lakh companies
In the second phase of weaning out black money from the economy, the Centre has informed that it has struck…
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