Two held in Bijnor for Rs 103 crore hawala, GST fraud
Bareilly police arrest two men for a massive Rs 103 crore hawala & GST fraud network targeting artisans. Shell firms, mule accounts used. Details inside.
Category : Search result: shell company
Delhi cyber fraud syndicate busted, Rs 180 crore scam
Delhi Police arrests two men in a major cyber fraud bust involving 176 complaints and Rs 180 crore. The syndicate used shell companies, with alleged links to West Bengal industrialist Pawan Ruia. Read the full investigation details.
Delhi Police busts Rs 180 cr cyber fraud shell company network
Delhi Police arrests two for operating 20 shell companies used to launder Rs 180 crore from cyber frauds. Key accused found dead during probe. Details inside.
Senior Injured as Old Artillery Shell Explodes in Mhow
A 70-year-old woman was severely injured when an unexploded artillery shell detonated in Bercha village, Mhow. Police investigate as her condition remains stable. Read the full report.
Rs 6,200 Crore Bank Fraud: Shell Companies, Fake Turnover
ED uncovers a massive Rs 6,200 crore bank fraud by a Kolkata businessman using 60 shell companies and fake steel trade. Ex-Uco Bank CMD complicit. Read the shocking details.
Ghaziabad: Man held for role in cough syrup smuggling racket
Ghaziabad police arrested a 50-year-old man for using a shell firm to route money from a massive codeine-based cough syrup smuggling operation. Eight gang members were caught in a joint raid. Read the full investigation details.
Go Digit Merges with Holding Company, First Post-Law Change
Go Digit General Insurance's board approves merger with its holding company, Go Digit Infoworks Services, marking the first such deal after insurance law amendments. The move aims to streamline structure and cut costs.
3 Boys Injured in Manipur Mortar Shell Blast
Three minor boys were critically injured in a mortar shell explosion in Molnoi village, Manipur. The incident occurred on Saturday afternoon while the children were playing. Read for details.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Noida STF busts Rs 100 crore fake loan scam, 8 held
Noida STF arrests 8 for Rs 100 crore bank loan fraud using fake IDs & shell companies. Gang colluded with builders & bank staff. Over 220 accounts frozen.
CEPT Students Create Insulation from Groundnut Shells
At CEPT University's Winter Exhibition, students showcased biodegradable materials like groundnut shell insulation and loofah fibre products, aiming to replace synthetics. Discover these sustainable innovations.
Mumbai Bullion Operator Key Link in Andhra Liquor Scam
Andhra Pradesh SIT uncovers a shell company network run by Mumbai's Anil Chokhara, allegedly used to funnel ₹77.55 crore in liquor scam kickbacks. Key accused linked.
Andhra Liquor Scam: ₹78 Cr Laundered Via Shell Firms
SIT probe into Andhra liquor scam reveals accused Anil Chokhara laundered ₹78 crore via shell companies, mirroring movie 'Kubera'. Details on money trail & Mumbai-Dubai links inside.
ED Raids CA in Ranchi, Seizes Cash & Jewellery in FEMA Case
Enforcement Directorate seizes ₹65 lakh cash & jewellery worth ₹55 lakh in raids on CA Mahesh Kejriwal's premises in Ranchi. Probe links to ₹900 crore shell companies abroad. Read the full details.
5 Animals That Carry Their Homes on Their Backs
Discover five incredible animals, from tortoises to armadillos, that evolved to carry their protective homes with them. Learn how these portable shelters ensure survival.
2 Lakh+ Private Firms Closed in India in 5 Years
Government data reveals 2,04,268 private companies closed in India from 2020-21 to 2024-25. No employee rehabilitation plan exists. Read the full report on the corporate clean-up drive.
PM Modi Praises Puttur's Gramajanya FPC in Mann Ki Baat
Prime Minister Narendra Modi highlights Gramajanya Farmers' Producer Company in Puttur during Mann Ki Baat. Director Ramapratheek Kariyal calls it a major boost for farmer activities. Read more.
Ahmedabad GST Bust: Rs 800 Crore Fake Invoice Racket
Ahmedabad DGGI uncovers massive Rs 800 crore fake GST invoicing network across 3 cases. Four key conspirators arrested in major crackdown on economic fraud. Read the full investigation details.
SMC Squared Wins Prestigious Dallas 100 Award Third Time
Global technology firm SMC Squared recognized in 2025 SMU Cox Dallas 100 list, marking their third appearance on this prestigious ranking of fastest-growing companies.
SMC Squared Wins Prestigious Dallas 100 Award Third Time
Global technology firm SMC Squared named 2025 SMU Cox Dallas 100 winner, marking third appearance on prestigious growth companies list. Discover their success story.
ED Arrests University Founder in Delhi Blast Case
Enforcement Directorate arrests Dr Umar Un Nabi in Delhi car blast investigation after raids reveal shell companies and university recognition discrepancies. Read full details.
Turtles vs Tortoises: Key Differences Explained
Discover the key differences between turtles and tortoises. Learn about their habitats, shells, diets, and lifespans in this detailed guide. Read more now!
Hvax Technologies H1 FY26 Income Jumps 35%
Hvax Technologies announces impressive 35% growth in total income for H1 FY26, reaching ₹5.95 crore. The company shows strong financial performance with significant profit improvements.
West Bengal Cybercrime: Rs 317 Cr Scam Probe Targets Ruia
West Bengal cybercrime uncovers a Rs 317 crore network. Probe targets industrialist Pawan Ruia, 148 shell firms, and crypto laundering. Read the full investigation details.
Gola vendor fronts shell firm in Rs 129 crore fraud case
Ahmedabad Cybercrime Police uncover shell company network where street vendor became owner of firm handling Rs 129 crore transactions. Ex-MLA's wife Hiralba Jadeja arrested in cheating case.
Shell's $1.5B SPRNG Exit: Actis Leads Bidding War
Exclusive: Global investment giants Actis, Blackstone, and Brookfield compete to acquire Shell's Indian renewable platform SPRNG Energy in a massive $1.55 billion deal that could reshape India's clean energy landscape.
India's Company Law Administration Overhaul from Jan 2024
India's corporate regulatory framework undergoes significant transformation with revamped Company Law Administration launching in January 2024, promising streamlined services and robust oversight for businesses.
RegisterKaro Simplifies Pvt Ltd Company Registration
Discover how RegisterKaro is transforming the business landscape by making Private Limited company registration completely paperless, fast, and hassle-free for Indian entrepreneurs.
Q2 Results: Bharti Airtel, Titan, Power Grid Earnings Today
Major Indian companies including Bharti Airtel, Titan Company, and Power Grid Corporation are set to declare their Q2 FY2025 earnings today. Get insights into market expectations, key metrics to watch, and how these results could impact your investment de
Groww IPO Plans Advance: Indian Fintech Giant Nears Listing
Indian investment platform Groww is reportedly advancing toward its IPO with advisors appointed and regulatory approvals being secured, joining other unicorns in the public markets.
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