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Total 409 results found. Search for [ shell firms ]

Results 1 to 21 of 409
BusinessToday.In
November 14, 2020
The Centre told the (state-owned) firms not to go by the rulebook in paying the bare minimum dividend but to strive to give out more dividends


BusinessToday.In
October 27, 2020
The central government to use artificial intelligence (AI) and Aadhaar registration to track fake firms claiming GST refunds without actually conducting business


BusinessToday.In
October 27, 2020
I-T officials seized cash and jewellery worth of over Rs 5 crore, 17 bank lockers and uncovered investments in property and fixed deposits of several hundred crores, says CBDT


Rashi Bisaria
New Delhi, October 2, 2020
Mubadala to invest Rs 6,247 crore in Reliance RetailAbu Dhabi's sovereign investor Mubadala Investment Company will invest Rs 6,247.5 crore in Reliance Retail Ventures Limited, the retail arm of Reliance Industries. This marks the second significant investment by the sovereign investment company in a Reliance Industries subsidiary after $1.2 billion investment in Jio Platforms earlier this year. This investment will translate into 1.40 per cent equity stake in the Mukesh Ambani-led retail ma...


PTI
September 22, 2020
The Special Task Force set up by the government to look into the issue of shell companies has recommended the use of certain red flag indicators as alerts for identification of shell companies


Nevin John
September 22, 2020
The lower economic activities post the COVID-19 outbreak changed the financial position of global oil giants as most of them posted losses in the last quarter


Prasanna Mohanty
September 14, 2020
Not only India's relief packages are grossly inadequate it is not even spending enough to revive demand in the crisis-hit economy; what is needed is clear: more fiscal spending, not \"keeping the power dry\" for future stimulus or unrealistic claim of a V-shaped recovery


Nevin John
September 8, 2020
Employees allege that the government plans to give the right to review terms of 10-year service contracts to the company management after June 2020. They also fear that they will be denied retirement benefits if the company turns private


Rajeev Dubey | Dipak Mondal | Joe C Mathew
September 8, 2020
Measures may have a short push, but they will have a 'steroid effect', says Chief Economic Advisor K Subramanian


PTI
September 7, 2020
\"The 23.9 per cent contraction in Indiacompares with a drop of 12.4 per cent in Italy and 9.5 per cent in the United States, two of the most COVID-19-affected advanced countries,\" Rajan wrote in a post on his LinkedIn page


Nirbhay Kumar
New Delhi, August 18, 2020
Despite an ambitious target, public expenditure on infrastructure - the only functional engine of the economy - is dwindling. That spells bad news for economic recovery


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


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


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


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


Aprajita Sharma
May 20, 2020
Minority shareholders of Vedanta can now choose as to how they want to proceed - they have a choice to either participate in the reverse book-building offer or not; both decisions come with their own consequences


Nevin John
New Delhi, May 10, 2020
The investor confidence shot up in RIL because of the back-to-back strategic investments in its telecom subsidiary in the last three weeks


Prasanna Mohanty
May 6, 2020
In the post-industrial democratic era, they have benefited immensely from the public provisioning of health and education that produces quality labour, infrastructure, natural resources, tax incentives, loan write offs (NPAs), bailouts, stimulus packages, and much more. Yet increasingly they use tax havens, shell companies and other tools to evade and avoid paying back


Prasanna Mohanty
March 27, 2020
Shell companies are intrinsic to the global and Indian economy, but they require a high level of oversight to prevent them from becoming conduits for illicit financial flows


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