shell companies
Finance
DHFL didn't divert funds to shell companies, says auditor
An auditor has dismissed a media allegation that India's Dewan Housing Finance Corp (DHFL) created shell companies to divert funds, but ......
General
Is geo-tagging the best way to weed out shell companies?
The Union government has been considering the possibility of asking company promoters to geographically tag the location of their registered ......
General
Unlisted public firms will soon have to issue new shares in demat form
The Union government is trying to crack down on ‘benami’ transactions by making it mandatory for unlisted public companies to ......
Finance
Audit standards need a relook, must plug loopholes: MCA secretary Injeti Srinivas
The Ministry of Corporate Affairs (MCA) has been on a mission to clean up the system, deregistering more than 2.5 ......
Economy
Corporate affairs ministry may ask companies to furnish KYC details
After asking directors of companies to submit their KYC (Know Your Customer) details, the Ministry of Corporate Affairs is set ......
Finance
Promoters converting shell cos into LLPs to escape govt crackdown
Amid a sustained government crackdown on shell companies, several promoters are converting such firms into limited liability partnerships (LLPs) in ......
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