Over 74,600 companies set up in first eight months of 2017
In August alone, 9,413 companies were registered while the maximum number of registrations during the eight-month period happened in March when the number stood at 11,293.
Sep 25, 2017, 23:34 PM IST
Auditors come under lens amid crackdown on shell companies
Government said more than 1.06 lakh directors would be disqualified for their association with shell companies.
Sep 13, 2017, 16:05 PM IST
Switzerland steps up efforts to tackle black money menace
Upping the vigil against illicit fund flows, Switzerland has tightened its anti-money laundering norms with new diligence rules, including greater scrutiny of ecclesiastical foundations.
Nov 12, 2015, 20:18 PM IST
Automatic info exchange with India latest by 2018: Swiss Govt
In its fight against black money menace, India will have to wait till 2018 for Switzerland to provide bank account details of Indians under the 'automatic information exchange' framework.
Feb 15, 2015, 11:59 AM IST
