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...

Purchase this Article

2000₹   Buy Now

For 2000₹, purchase this and receive immediate online access.


Already a Subscriber?

Log in for complete access.

Log In


Contact Vidyadhar Mhatre at +91 93200 54016
Email -