November 23, 2024 01:56 (IST)
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'Third World War has begun:' Ex-Ukraine military commander-in-chief Valery Zaluzhny | UK-India Free Trade Agreement negotiations to resume in early 2024 | UK can arrest Benjamin Netanyahu if he visits country based on ICC warrant | Centre to send over 10,000 additional soldiers to violence-hit Manipur amid fresh violence | Chhattisgarh: 10 Maoists killed during encounter with security forces in Sukma
Agencies asked to complete investigation of suspicious company bank accounts in time-bound manner

Agencies asked to complete investigation of suspicious company bank accounts in time-bound manner

New Delhi, Oct 6 (IBNS): The Union Ministry of Corporate Affairs, on Friday, said that the Central government has received vital information from 13 banks regarding suspicious companies, including shell companies.

Indian government freezes 2 lakh bank accounts of suspected shell companies

Indian government freezes 2 lakh bank accounts of suspected shell companies

New Delhi, Sept 5 (IBNS): The Indian government on Tuesday said that in an attempt to crackdown on illegal transactions and tax evasion, bank accounts of 209,032 suspected shell companies have been frozen.