Shell announces new India head in Mansi Madan Tripathy

Aug 28, 2023

As country chair of Shell India, Mansi will oversee the Shell Group of companies in India, in addition to her role as vice president,...

Government tightens noose around Chinese shell companies

Sep 08, 2022

New Delhi [India], September 8 : The Ministry of Corporate Affairs (MCA) on Thursday initiated a crackdown on Indian entities that were providing "fake...

Economic Offences Wing of Delhi Police cracks two GST fraud cases

May 16, 2026

A network of shell companies involved in layering funds through multiple accounts has been busted.

Mauritius minister debunks Hindenburg report on Adani Group

May 10, 2023

"At the outset, I wish to inform the House that the allegations of the presence of Shell companies in Mauritius are false and baseless....

Mastermind of China-linked shell companies arrested while attempting to flee India

Sep 11, 2022

New Delhi [India], September 11 : The government has arrested one individual named Dortse having links with China and is responsible for the whole...

ED carries out search operations against 3 suspected shell companies in UP

Jul 07, 2025

ED stated that raids were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.