Articles Posted in the " Shell companies " Category
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Black money crackdown: Directors of deregistered companies to face up to 10-year jail for siphoning off funds
New Delhi: Directors of deregistered companies trying to siphon off money from bank accounts can..
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J Kumar Infra, Parsvnath move SAT against Sebi’s crackdown on shell companies
New Delhi: J Kumar Infraprojects, Parsvnath, and others have moved Securities Appellate Tribunal (SAT) against..
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