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Agencies asked to complete investigation of suspicious company bank accounts in time-bound manner

Agencies asked to complete investigation of suspicious company bank accounts in time-bound manner

Oct 06, 2017, at 09:16 pm

New Delhi, Oct 6 (IBNS): The Union Ministry of Corporate Affairs, on Friday, said that the Central government has received vital information from 13 banks regarding suspicious companies, including shell companies.

Indian government freezes 2 lakh bank accounts of suspected shell companies

Indian government freezes 2 lakh bank accounts of suspected shell companies

Sep 06, 2017, at 02:21 am

New Delhi, Sept 5 (IBNS): The Indian government on Tuesday said that in an attempt to crackdown on illegal transactions and tax evasion, bank accounts of 209,032 suspected shell companies have been frozen.