News for 'shell companies'

PC's family challenges govt to produce evidence against him

PC's family challenges govt to produce evidence against him

Rediff.com27 Aug 2019

'Every person is presumed innocent unless proved guilty in a court of law,' the statement said.

Rahul addresses poll rally in Karnataka's Kolar; targets Adani, Modi

Rahul addresses poll rally in Karnataka's Kolar; targets Adani, Modi

Rediff.com16 Apr 2023

It was in Kolar in 2019, during Lok Sabha election campaigning, that he made a remark on the Modi surname for which he was convicted of criminal defamation and stripped of his Parliament membership last month.

Shell suspends Hazira operations

Shell suspends Hazira operations

Rediff.com31 Dec 2005

Markets reel under shell firm order, Sensex at 3-week low

Markets reel under shell firm order, Sensex at 3-week low

Rediff.com9 Aug 2017

Healthcare, auto and financial stocks lagged.

FIR charges Newsclick with using Chinese funds to disrupt India's sovereignty

FIR charges Newsclick with using Chinese funds to disrupt India's sovereignty

Rediff.com6 Oct 2023

The Delhi Police, in a first information report (FIR) filed under anti-terror law Unlawful Activities (Prevention) Act (UAPA) following allegations against news portal NewsClick, has alleged that a large amount of funds came from China in order to disrupt India's sovereignty and cause disaffection against the country.

How Swift Changed Maruti's Thinking

How Swift Changed Maruti's Thinking

Rediff.com9 Jul 2024

Swift Dzire has clocked 2.5 million in sales, and you might, in a non-too-distant future, see headlines that the DZire has done 3 million as well, observes Suveen Sinha.

Shell, ONGC eye tie-up for retail

Shell, ONGC eye tie-up for retail

Rediff.com10 Jun 2013

Business opportunity after phased diesel deregulation the main trigger.

Shell India to challenge tax evasion order

Shell India to challenge tax evasion order

Rediff.com4 Feb 2013

I-T has charged the MNC of under-pricing share transfer by Rs 15,220 crore.

CEC, EC give up perks as part of austerity measure

CEC, EC give up perks as part of austerity measure

Rediff.com21 May 2022

According to an Election Commission statement, the two have decided not to avail exemption from income tax on sumptuary allowance and to surrender two of the three Leave Travel Concessions (LTC) available each year.

EC begins clean-up drive against 2100 registered unrecognised parties

EC begins clean-up drive against 2100 registered unrecognised parties

Rediff.com25 May 2022

Sixty-six such parties claimed IT exemption in FY20 without complying with statutory requirements under the Representation of the People Act and 2,174 have not submitted contribution reports, the EC said.

'If Trump Loses, 100% He'll Throw A Tantrum'

'If Trump Loses, 100% He'll Throw A Tantrum'

Rediff.com1 Nov 2024

'Accusations would be flung about his votes being stolen. He'll say dead people were voting from the grave.' Payal Singh Mohanka reports on the mood ahead of the US presidential election.

Naresh Goyal's arrest as per law, custody due to non-cooperation, ED tells HC

Naresh Goyal's arrest as per law, custody due to non-cooperation, ED tells HC

Rediff.com7 Oct 2023

The agency filed its affidavit in response to Goyal's habeas corpus (produce the person) petition in which he claimed he was illegally arrested by the ED in the case.

US Targets India's Russian Oil Source

US Targets India's Russian Oil Source

Rediff.com28 Feb 2024

Urals and Sokol accounted for every 4 out of 5 barrels of Russian supplies to India last year.

Shell tops lubricant suppliers' list

Shell tops lubricant suppliers' list

Rediff.com27 Aug 2008

The US-based lubricant major has topped the survey with a 13 per cent market share in 2007, a two per cent lead over its nearest competitor which Shell did not identify. Shell managed to sustain growth in Western Europe where overall demand for lubricants dipped. It was able to retain its market lead of 12 per cent in the US.

PMLA case: ED issues summons to Lalu Yadav's daughter Misa Bharti

PMLA case: ED issues summons to Lalu Yadav's daughter Misa Bharti

Rediff.com10 Jul 2017

The ED had recently conducted raids against her and her husband in connection with a Rs 8,000 crore money laundering case.

The Woman Who Lost Everything

The Woman Who Lost Everything

Rediff.com13 Nov 2024

When the landslide hit, Sruthi's house was washed away, along with its inhabitants. She lost her entire family and some relatives. All she had left for a close confidante was her fiance Jenson. Days after the landslide and the loss of her family, Jenson died in a road accident that also left Sruthi with serious injuries. News of the accident and Sruthi's backdrop as the lone surviving member of a family wiped out in the July landslide, was picked up by the media, and people rushed to help.

Rs 2cr given to AAP was donation, not bribe, says trader

Rs 2cr given to AAP was donation, not bribe, says trader

Rediff.com19 May 2017

Mukesh Sharma, a businessman, said he had donated the money through a demand draft.

Jacqueline Fernandez appears in court in Rs 200 cr fraud case

Jacqueline Fernandez appears in court in Rs 200 cr fraud case

Rediff.com12 Dec 2022

Actor Jacqueline Fernandez on Monday arrived at the Patiala House court in the national capital in connection with the Rs 200 crores money laundering case involving alleged conman Sukesh Chandrashekhar.

ONGC-Shell ink deal

ONGC-Shell ink deal

Rediff.com19 Jan 2006

Oil and Natural Gas Corporation, India's largest profit making firm, on Thursday signed a memorandum of understanding with Royal Dutch Shell

Electoral Bonds Exposes Weakness In India's Institutions

Electoral Bonds Exposes Weakness In India's Institutions

Rediff.com22 Feb 2024

When a strong executive decides it wants something, even something that is dangerous and unconstitutional, there is little resistance from within to stop it, notes Aakar Patel.

'No one knows who funds the BJP'

'No one knows who funds the BJP'

Rediff.com16 Feb 2024

'Who has given how much money to which party, the people of India must know this fact.'

Shell, ONGC plan bitumen refinery

Shell, ONGC plan bitumen refinery

Rediff.com17 Oct 2005

Airtel, Vi to raise mobile tariff by 10-24% from first week of July

Airtel, Vi to raise mobile tariff by 10-24% from first week of July

Rediff.com28 Jun 2024

Bharti Airtel and Vodafone Idea will roll out revised mobile service tariffs increasing rates in the range of 10-24 per cent from the first week of July. Bharti Airtel announced a 10-21 per cent hike in prepaid and postpaid mobile tariffs from July 3, a day after larger rival Reliance Jio announced an increase in rates. Later in the day, loss-making telecom operator Vodafone Idea (Vi) also announced its plan to raise mobile tariffs by 11-24 per cent from July 4.

Shell plans refinery in India

Shell plans refinery in India

Rediff.com7 Jul 2005

Royal Dutch/Shell on Thursday said it may set up a petroleum refinery in India, a country to which it attaches highest priority.

How did investors miss Byju's numerous red flags?

How did investors miss Byju's numerous red flags?

Rediff.com18 Mar 2024

Byju's is set to go the way of Housing.com and Zilingo. It is only a matter of time. Indeed, the coup attempted by investors will ensure that, says Debashis Basu.

Kolkata Firms Who Bought Electoral Bonds

Kolkata Firms Who Bought Electoral Bonds

Rediff.com25 Mar 2024

Trinamool Congress is the second highest recipient of political donations through electoral bonds.

ED attaches over Rs 48 cr assets of Partha Chatterjee

ED attaches over Rs 48 cr assets of Partha Chatterjee

Rediff.com19 Sep 2022

According to the agency, several of the attached properties were registered in the name of shell companies and persons acting as proxies for Chatterjee.

Now AI will be used to weed out shell firms

Now AI will be used to weed out shell firms

Rediff.com27 Apr 2018

Thousands of unlisted companies registered with RoCs will soon go under watch on lines similar to the oversight by the Securities and Exchange Board of India of listed companies.

Shell may import LNG cargo tomorrow

Shell may import LNG cargo tomorrow

Rediff.com7 Jan 2009

Shell had last imported LNG cargo at its Hazira Terminal in Gujarat on Oct 13, 2008 from Trinidad and Tobago at $20.5 per mmbtu. On the $9.06 per mmBtu import price, a five per cent custom duty will be levied, taking the landed cost to $9.4 per mmBtu.

If Modi is not a friend of Adani, then...: Rahul Gandhi

If Modi is not a friend of Adani, then...: Rahul Gandhi

Rediff.com8 Feb 2023

Gandhi said the prime minister did not answer the questions he had posed to him.

IT starts field inquiries at firms connected to Gadkari

IT starts field inquiries at firms connected to Gadkari

Rediff.com22 Jan 2013

The income tax department on Tuesday launched on-field inquiries at around nine locations in Mumbai belonging to alleged shell companies related to Nitin Gadkari's Purti group, a day before he seeks a second straight term as Bharatiya Janata Party president.

Rediff's Wave Rider Retires!

Rediff's Wave Rider Retires!

Rediff.com1 Nov 2024

We asked colleagues, present and past, to reflect on a man who has made such a difference to their lives and careers. Here it is then, a rich collection of memories that offer enchanting glimpses of the enigmatic Ajit Balakrishnan.

Shell approaches high court over tax demand order

Shell approaches high court over tax demand order

Rediff.com25 Apr 2013

Authorities claimed that a share sale by the company to its overseas parent in 2009 was undervalued by about Rs 15,200 crore.

I-T dept loses Rs 18,000 cr case against Shell

I-T dept loses Rs 18,000 cr case against Shell

Rediff.com18 Nov 2014

Transfer pricing tax orders of Income Tax against Shell and Vodafone pertain to alleged undervaluation of shares issued by their domestic subsidiaries to the parent companies abroad.

Shell, Govt tiff on LNG transport

Shell, Govt tiff on LNG transport

Rediff.com4 Feb 2005

The government on Friday said companies wanting to import liquefied natural gas will have to use Indian-flagged vessels - a stipulation which may further delay commissioning of Royal Dutch/Shell's Hazira terminal in Gujarat.

Cong gets fresh IT notices for Rs 1,800 cr; alleges it's tax terrorism

Cong gets fresh IT notices for Rs 1,800 cr; alleges it's tax terrorism

Rediff.com29 Mar 2024

Ramesh alleged that through the "electoral bonds scam", the Bharatiya Janata Party has collected Rs 8,200 crore and used the route of "pre-paid, post-paid, post-raid bribes and shell companies".

Adani slips to No 30, group stocks lose Rs 12 lk cr in 1 month

Adani slips to No 30, group stocks lose Rs 12 lk cr in 1 month

Rediff.com26 Feb 2023

Gautam Adani was the world's third and Asia's richest man a month back but a damning report by a US firm triggered a massive sell-off in shares of his apples-to-airport group, plunging his own wealth by $80 billion and the tycoon slipping to No.30 on the world billionaire index. Adani's sprawling conglomerate, which spans from sea ports to airports, edible oil and commodities, energy, cement and data centres, is under attack by US short-seller Hindenburg Research, which successfully deflated electric-vehicle maker Nikola Motors in 2020. Hindenburg, which held short positions in unidentified shares of Adani Group firms through its US-traded debt and offshore derivatives, on January 24 accused the conglomerate of "brazen stock manipulation and accounting fraud" and using a number of offshore shell companies to inflate stock prices.

Shell transferring thousands of jobs to India

Shell transferring thousands of jobs to India

Rediff.com16 Dec 2009

Royal Dutch Shell has also announced that it would slash 5,000 jobs by year end, including 'hundreds' in Houston as part of a sweeping reorganisation new CEO Peter Voser said is needed to make the company more competitive.

Post Sebi notice, Hindenberg hauls up Kotak's offshore fund

Post Sebi notice, Hindenberg hauls up Kotak's offshore fund

Rediff.com2 Jul 2024

Billionaire banker Uday Kotak founded bank as well as brokerage created and oversaw an offshore fund used by an unnamed investor to profit from a plunge in Adani shares that followed a damning Hindenburg report, the US short seller said on Tuesday. Hindenburg Research, which had in a January 2023 report alleged stock market manipulations and accounting fraud at the Adani group, said it has received a show cause notice from the Indian markets regulator Sebi over gains made from betting on the conglomerate's shares.