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Compulsory De-listing of scripts from National Stock Exchange

India's stock market regulator SEBI ordered to suspend more than 90 companies to be compulsorily delisted from the stock markets. This time there are...

More Shell companies on SFIO Radar

In an interesting development, the Ministry of Company Affairs which governs the registrations of the companies in India identified 18 more companies which are...

Frauds and Cheating poses bigger risk to Indians according to Enforcement Directorate Study

Enforcement Directorate, law enforcement agency of India claimed that Indians face the real threat from the frauds and not the drug trafficking unlike the...
gupta brothers

Gupta Brothers of South Africa may be associated to Transnet Loco deal

The Gupta Family in South Africa is now a known name in the money laundering world. They are known for any and many deals...
shell companies

How did Indian Government Zeroed on only 6000 companies as Shell

Shell Companies is a Buzz word in the Indian compliance professionals. There is significant activity in the Indian Corporate world. The Revenue authorities have...