Tag: shell companies

Family In Visakhapatnam Sets Up 12 Shell Companies For Illegal Foreign Exchange

13/05/2017 - Updated on 14/05/2017

A family in Visakhapatnam was found by the IT Department to be engaging in money laundering on a humongous level. This family had set up 12 shell companies, 10 of ...

No Result

View All Result

Tag: shell companies

Family In Visakhapatnam Sets Up 12 Shell Companies For Illegal Foreign Exchange

13 exciting releases today on OTT platforms to binge for solid entertainment this weekend

10 OTT releases today you must watch to keep yourself immersed in fun

7 exciting movies releasing on OTT this week of August to binge on a boring day

India’s Tallest Sky Tower To Be Built In Vizag

The Art of Small Things!

10-minute free parking window abolished at Visakhapatnam airport

Visakhapatnam Railway Station to provide passengers low-cost meals at just Rs 20

Summer Special trains from Vizag to Chennai, Hatia, and Bengaluru; Check details

GITAM and Indian Navy to collaborate for joint research in areas of Drone Technology

Navigate Site

Tag: shell companies

Navigate Site

Follow Us