shell companies

CBI chargesheets 4 Chinese behind Rs 1,000 cr cyber crime racket; 111 shell companies unmasked

CBI chargesheets 4 Chinese behind Rs 1,000 cr cyber crime racket; 111 shell companies unmasked

14 Dec 2025

2 min read

CBI unearths two international cyber frauds under operation Chakra-II

CBI unearths two international cyber frauds under operation Chakra-II

20 Oct 2023

3 min read

Freight forwarding fraud: Mastermind nabbed in Chennai

Freight forwarding fraud: Mastermind nabbed in Chennai

16 Jun 2022

1 min read

Over 3.8 lakh shell companies struck off Cos Act in 3 years

Over 3.8 lakh shell companies struck off Cos Act in 3 years

21 Sep 2020

1 min read

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