Browsing: Shell Companies

Noida, Jul 24: The Uttar Pradesh Special Task Force (STF) has arrested three persons, including a Chinese national allegedly living…

New Delhi, Apr 25 : Delhi Police has busted a cyber fraud facilitation network involving mule bank accounts and shell…

Kanpur Dec 06: Delhi businessman Ravindra Nath Soni, accused of masterminding a massive ₹970 crore Ponzi scheme targeting NRIs in…

NEW DELHI: The Enforcement Directorate on Tuesday arrested Jawad Ahmed Siddiqui, chairman of the Al Falah group, after it conducted…