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Registered Office & Signatory of Shell Companies are Under Scanner: Govt’s Operation Total Cleanup
In a further drive to smooth up the Indian Corporate Sector after taking up diverse stringent actions in opposition to the shell companies keeping in...
![Information that Dummy Concern used to route Unaccounted Money sufficient to Re-open Assessment: Madhya Pradesh High Court [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2017/01/Madhya-Pradesh-High-Court-Taxscan.jpg "Information that Dummy Concern used to route Unaccounted Money sufficient to Re-open Assessment: Madhya Pradesh High Court [Read Judgment]")
![President gives assent to Promulgation of the Companies Amendment (Ordinance), 2018 [Read Ordinance]](https://www.taxscan.in/wp-content/uploads/2018/11/Companies-Amendment-Taxscan.jpg "President gives assent to Promulgation of the Companies Amendment (Ordinance), 2018 [Read Ordinance]")
Shell Companies: Around 2,25,910 Companies identified for being Struck-off this Year, Says Finance Ministry
The Task Force on Shell Companies has met 8 times since its constitution and has taken pro-active and coordinated steps to check the menace of shell companies. The ‘Task Force’ was set up in February,...
![MCA Extends Condonation of Delay Scheme to 1st May [Read Notification]](https://www.taxscan.in/wp-content/uploads/2018/01/Condonation-of-Delay-Scheme-2018-Taxscan.jpg "MCA Extends Condonation of Delay Scheme to 1st May [Read Notification]")
![COD Scheme: Delhi HC allows Manual Filing of Returns by Disqualified Directors [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/03/COD-Scheme-Taxscan.jpg "COD Scheme: Delhi HC allows Manual Filing of Returns by Disqualified Directors [Read Order]")
Post Note Ban Bank Data reveals 5,800 companies with 13,140 Suspicious Accounts: Govt. orders Investigation
In what is undoubtedly a major breakthrough in its fight against black money and shell companies, vital information has been received by the Government of India from 13 banks regarding the bank...
