वित्त मंत्रालय के तहत एक स्वायत्त अनुसंधान संस्थान

 

Posts by Suranjali Tandon

What’s a Shell Company?

06/09/2017

Shell companies are known to be misused by individuals and companies for the purpose of avoiding taxes as well as to launder money. Investigations reveal that shell companies are amorphous entities. Learning from the experience during demonetisation, large number of shell companies allowed the laundering of cash by providing entries ...
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