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Total 963 results found. Search for [ shell companies ]

Results 1 to 21 of 963
BusinessToday.In
August 12, 2020
Chinese Hawala racket accused Luo Sang was arrested by Delhi police in connection to a Hawala scam in 2018, but was eventually let off by the court


BusinessToday.In
August 12, 2020
Accused was representing many Chinese firms for Hawala operations in India; with help of some employees at Bandhan Bank and ICICI Bank, he was infusing around Rs 3 crore through Hawala daily


Dipak Mondal
August 11, 2020
Income Tax Department had received information that few Chinese individuals and their Indian associates were involved in money laundering and hawala transactions through series of shell entities


PTI
August 11, 2020
Reliance had broken into the top 100 in 2012 ranking when it was ranked 99th but slipped in subsequent years to rank 215th in 2016. Since then it has risen steadily, according to the ranking


PTI
August 9, 2020
The world's biggest oil exporter said the rapid spread of COVID-19 globally had significantly reduced demand for crude oil, natural gas and petroleum products


Naveen Kumar
August 6, 2020
As per Winvesta, the US markets outperformed Indian markets by over 200 per cent in rupee terms in the last decade. Almost 40 per cent of the revenues of S&P-500 companies are from outside the US


BusinessToday.In
August 2, 2020
As per the new fee plan employers filing visa processing requests will have to shell out an $555 (21 per cent increase) for H-B visas, and $850 (75 per cent increase) for L visas


Aprajita Sharma
August 1, 2020
If you are all set to buy a new car or a bike now, it is advisable to go for a comprehensive motor insurance cover which includes one-year OD and three-year compulsory TP insurance


Reuters
August 1, 2020
The lowering of valuations reflect the slump in second-quarter demand due to the COVID-19 pandemic, and a growing realisation that a prolonged economic downturn could depress energy prices for years


Prasanna Mohanty
July 29, 2020
Apart from rise in financial frauds in private companies in India, recent years have also witnessed a rise in the role of shell companies and tax havens in their operations, raising further concerns about illicit operations


BusinessToday.In
July 27, 2020
So far this year, RIL shares have surged 46 per cent, while Exxon's have dipped 39 per cent


BusinessToday.In
July 10, 2020
PNB share price fell up to 6.74% to Rs 34.6 against previous close of Rs 37.10 on BSE. The large cap stock has lost 6.31% in two days


Reuters
June 30, 2020
Shell, the world's largest fuel retailer, said it expected a 40% drop in sales in the second quarter from a year earlier to about 4 million barrels per day (bpd), although that is more than its earlier prediction of a drop to 3.5 million bpd


Prasanna Mohanty
June 25, 2020
This concluding part narrates the circumstances in which market triumphed over state and spread from developed economies to developing economies, helping the top 1% to accumulate more wealth at the cost of the rest 99%


PTI
June 25, 2020
Rajeshwar Singh, Joint Director of ED's Lucknow zone, confirmed the development and said all 20 officers of his unit have tested negative for COVID-19 and they have resumed office


PTI
June 19, 2020
The UCO bank, which has shown its inclination to provide loan had earlier told the court through court receiver that it can provide fund to the tune of Rs 2000 crores while keeping the unsold inventory of 5221 units as mortgage


Manu Kaushik
June 16, 2020
IndiGo hopes that wide-bodies would become uncompetitive; and Indian domestic carriers would emerge stronger in the post-COVID world


Naveen Kumar
New Delhi, June 15, 2020
With IRDA defining the Arogya Sanjeevani as the best basic cover, customers may rest assured that they have a comprehensive cover against most of the common diseases


Aprajita Sharma
New Delhi, June 15, 2020
There are two options to buy an MF scheme having the same portfolio and fund manager - direct mutual fund and regular mutual fund. If you are sure in which MF scheme you have to invest, you should directly buy it from the Asset Management Companies (AMCs)


Reuters
June 9, 2020
BP is giving no pay rises to senior employees until March 2021 and said it is unlikely to pay any cash bonuses this year


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