shell companies

ED conducts first-ever raids in Andaman and Nicobar Islands: Ex-MP linked to Rs 200cr scam; shell firms found | India News

The Enforcement Directorate (ED) on Thursday conducted its first-ever search operations in the Andaman and Nicobar Islands in connection with…

3 months ago

Uttar Pradesh CM Yogi Adityanath conducts high-level review of Tax Department in Lucknow | India News

Lucknow: Uttar Pradesh Chief Minister Yogi Adityanath conducted a high-level review of the State Tax Department in Lucknow and directed…

5 months ago