The Delhi Police dismantled a cyber-fraud syndicate operating through shell companies and mule bank accounts. Two key suspects were arrested for siphoning off nearly Rs 180 crore. The syndicate used ...

Explore the purposes of shell corporations, from legal benefits to risks like money laundering, and learn their significant role in global markets.

PARIS (Reuters) -The head of the global financial crime watchdog has called on countries to come clean on the use of shell companies, calling them the "getaway car" for criminals, and said the problem ...

Probing the alleged money-laundering activities of Jalaluddin Shah alias Chhangur Baba, 78, accused of being the kingpin of the Balrampur religious conversion racket, the Enforcement Directorate (ED) ...

ED's investigation revealed that against loans of over Rs 6,200 crore, the company's liquidation value barely reached Rs 600 ...