shell companies

Palghar Resident Arrested for 182 Cyber Fraud Cases Linked to Shell Companies

Palghar Resident Arrested for 182 Cyber Fraud Cases Linked to Shell Companies A 51-year-old resident of Palghar, Maharashtra, has been…

1 year ago

Infra and steel firms under DGGI radar for tax fraud in Hyderabad

Infra and steel firms under DGGI radar for tax fraud in Hyderabad In a decisive move against tax evasion, the…

1 year ago