shell companies Archives

News Reports

‘Conflict of interest, calculated attack on India’: Adani Group responds to claims of Hindenburg Research report with a 413-page response

OpIndia Staff - 30 January, 2023

The Indian conglomerate also responded to the 88 question raised by Hindenburg Research to cast aspersions on its credibility.

News Reports

Union Carbide sold its products in India for 14 years after Bhopal Disaster through dummy companies: Claims report citing internal documents

OpIndia Staff - 3 December, 2022

Visa Petrochemicals was the dummy company of Union Carbide to do business in India after Bhopal Disaster

News Reports

Undisclosed assets, bogus loans, Benami properties worth hundreds of crores: Says I-T department after raid on SP leaders

OpIndia Staff - 22 December, 2021

Rajeev Rai is also the chairman of AVK Group of Institutions that runs a chain of institutions in Bengaluru. He accused the BJP of using investigating agencies to falsely implicate its rivals.

News Reports

Aam Aadmi Party alleges political witch-hunt after ED serves it a notice in 2014 money laundering case

OpIndia Staff - 13 September, 2021

In 2014, AAP had reportedly received donations to the tunes of Rs 2 crores from 4 shell companies.

News Reports

The curious case of IT probe against a certain ‘Daljit Singh’ for money laundering and subsequent meltdown of actor-singer Diljit Dosanjh

OpIndia Staff - 4 January, 2021

Diljit Dosanjh today had a meltdown on Twitter after Income Tax department launched a probe against 'Daljit Singh' for routing money illegally for farmers' protests

Delhi police arrest two businessmen who were transferring money to Arvind Kejriwal’s AAP through shell companies

Nupur J Sharma - 21 August, 2020

Delhi Police have arrested two businessmen, Mukesh and Sudhanshu Bansal, who were transferring money to Arvind Kejriwal run AAP through shell companies

Crime