Govt’s Task Force identifies 16,537 ‘confirmed’ shell companies, raises red flag for 80k companies

Jun 08,2018

Govt. of India highligts pro-active and coordinated steps taken by the Task Force on Shell Companies, to check the menace of shell companies; States that the major achievements of the Task Force include the compilation of a database of shell companies by SFIO (Serious Fraud Investigation Office) which is divided into 3 lists - Confirmed List, Derived List and Suspect List; The database reveals 16,537 confirmed shell companies found to be involved in illegal activi...


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