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Overseas shell firms under ED scanner in probe against mobile apps
MUMBAI: The money laundering investigation by Enforcement Directorate (ED) against a few mobile applications, including Fairplay, has revealed the alleged utilisation of a few overseas shell firms ...
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Shell firms, fake directors: ED’s Kwality probe reveals
The ED, during the search operation, found high-end luxury cars and demat accounts having an investment value of about Rs 2.5 crore, etc., which were then subsequently frozen.
The Free Press Journal15d
Malegaon Money Laundering Case: ED Uncovers Shell Companies Illegally Remitting Crores Abroad Under Fake Software Import Guise
Mumbai: In the ongoing Malegaon money laundering investigation, the Enforcement Directorate (ED) has uncovered a sophisticated operation involving shell companies used to illegally transfer funds ...
Indiatimes1mon
ED busts network of CAs, hawala dealers that sent out Rs 10,000 crore
ED has discovered a network of CAs and hawala operators who laundered over Rs 10,000 crore of black money out of India. The investigation revealed Jitendra Pandey created 98 shell companies and ...