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Shell companies crackdown News

06 Oct 2017

Operation black money: 5,800 shell companies under govt glare over post note-ban deposits

Terming it as a "major breakthrough" in fight against black money and shell companies, government said the first instalment of data pertains to about 5,800 companies -- out of more than 2 lakh that were struck off -- involving 13,140 accounts.

Shell companies

03 Oct 2017

MCA disqualifies more than 2 lakh directors of shell companies within 15 days

After the recent crackdown, the total number of directors disqualified by MCA has reached three lakhs.

Shell companies

11 Aug 2017

Govt taking expeditious action against shell companies: Jaitley

On August 7, Sebi had asked the stock exchanges to take action against 331 suspected shell companies which were referred to it by the corporate affairs ministry.

Securities Appellate Tribunal

11 Aug 2017

Sebi crackdown on shell companies: SAT lifts trading curbs on Parsvnath, 5 others

Out of the 331 companies on the list, more than 160 are actively traded shares on the exchanges.

Securities Appellate Tribunal

11 Aug 2017

SAT lifts trading curbs on shares of Parsvnath Developers, Kavit Industries

The Securities Appellate Tribunal on Friday lifted trading curbs on shares of Parsvnath Developers and Kavit Industries which are among the 331 suspected shell companies identified by the government.

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