Investigators probing alleged use of several firms by Mallya to launder money from India to the UK and further to Switzerland and other countries... ...http://www.business-standard.com/article/current-affairs/more-trouble-for-vijay-mallya-uk-s-serious-fraud-office-to-launch-probe-117091500467_1.html
Despite backlash faced over their demonetization plans, and implementation of GST, Govt. of India is in no mood to let go of their mission to crush... ...http://feedproxy.google.com/~r/trakin/~3/Emssc144u8Y/
FC Bureau City: New Delhi Stepping up its crackdown on suspected shell companies, market regulator Sebi has ordered forensic audit of two listed... ...http://www.mydigitalfc.com/my-world/sebi-orders-forensic-audit-2-firms
More than 800 companies were registered at two addresses in two of Delhi's most congested areas. Fifty per cent of these firms were related to two... ...http://www.dnaindia.com/business/report-dna-investigation-800-firms-were-registered-at-2-vacant-delhi-addresses-2541804
FC Bureau City: New Delhi The war on dirty money has just got a leg up. In a multi-disciplinary probe, the government has unearthed a huge cache of... ...http://www.mydigitalfc.com/my-world/fc-investigation-17000-dubious-firms-caught-laundering-demo-net
Bark & Co maintain a market leading...