As multiple agencies and regulators probe suspected use of 'only-on-paper' firms for financial irregularities, the government is looking to put in place a proper definition for 'shell companies' so ...

A government committee has drafted the definition of ‘shell-company’ to plug a loophole in existing laws that empower enforcement agencies to initiate legal proceedings against such entities. The ...

The government will “very soon” come out with a definition for shell companies, Union Minister P P Chaudhary said today amid the crackdown on entities indulging in financial irregularities. Obscure ...

One key issue hampering the investigations and prosecution has been lack of a proper and uniform definition for 'shell companies' -- a term generally used for companies that are set up for financial ...

New Delhi: The government will “very soon” come out with a definition for shell companies, union minister P.P. Chaudhary said Sunday, amid a crackdown on such entities indulging in financial ...

https://www.thehindubusinessline.com/news/ca-institute-to-take-a-crack-at-defining-shell-company/article9984595.ece Copy The long wait may finally be over. The legal ...

As multiple agencies and regulators probe the suspected use of ‘only-on-paper’ firms for financial irregularities, the government is looking to put in place a proper definition for ‘shell companies’ ...