Shell Companies

Chartered Accountant - ICAI Disciplinary Committee - CA - Professional Misconduct - Connivance - Incorporation of Shell Companies - taxscan
ICAI Disciplinary Committee clears CA from Professional Misconduct for alleged Connivance in Incorporation of Shell Companies
November 22, 2023
ED arrests Promoter of Supertech Ltd R.K. Arora diverting fund - Homebuyers to Shell Companies - TAXSCAN
ED arrests Promoter of Supertech Ltd R.K. Arora diverting fund of Rs.440 crores of Homebuyers to Shell Companies
June 30, 2023
GST fraud - 3000 Shell Companies Created - Fake Details - Gst - 3000 Shell Companies Created on Fake Details - taxscan
Rupees 10,000 Crore GST fraud: 3000 Shell Companies Created on Fake Details
June 11, 2023
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