#shellfirms - Twitter Hashtag

over 1 year ago

HPZ Token scam: ED attaches Rs 106-cr assets of Chinese entities in India, Dubai https://t.co/1EouCLTlxx #ED #EnforcementDirectorate #HPZToken #Scam #MoneyLaundering #CyberCrime #InvestorFraud #CryptoScam #DubaiAssets #IndianInvestors #FIR #Nagaland #BitcoinMining #ShellFirms #AssetAttachment #DimapurED #CryptoFraud #FinancialCrime #OnlineGamingScam

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The Tribune

@thetribunechd

almost 4 years ago

#Gurugram cops botch up probe linked to #Chinese #shellfirms https://t.co/sruIBvPhH9 @MukeshRanjan10 @gurgaonpolice

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Enugu Bharath Reddy

@BharathReddyBRS

almost 6 years ago

వివాదాస్పద భూములు మీద సమాచార హక్కు పిటిషన్లు వేసి, బ్లాక్ మెయిల్ చేస్తూ మరోసారి అడ్డంగా దొరికిన #scamgress ఎంపీ రేవంత్ రెడ్డి. ఏసీబీ కి దొరికిన బ్రోకర్ ఇంట్లో గుట్టలు గుట్టలుగా రేవంత్ రెడ్డి లెటర్ ప్యాడ్లు, సమాచార హక్కు పిటిషన్లు. #Note4Vote #ShellFirms #BankFraud #LandScam

BharathReddyBRS's tweet photo. వివాదాస్పద భూములు మీద సమాచార హక్కు పిటిషన్లు వేసి, బ్లాక్ మెయిల్ చేస్తూ మరోసారి అడ్డంగా దొరికిన #scamgress ఎంపీ రేవంత్ రెడ్డి.

ఏసీబీ కి దొరికిన బ్రోకర్ ఇంట్లో గుట్టలు గుట్టలుగా రేవంత్ రెడ్డి లెటర్ ప్యాడ్లు, సమాచార హక్కు పిటిషన్లు.

#Note4Vote
#ShellFirms
#BankFraud
#LandScam https://t.co/f7clHrpGZh

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Dr. Aditya Kr. Singh @DrAditya_IITBHU

over 7 years ago

आज आपने #ShellFirms (वो कंपनिया जो सिर्फ और सिर्फ कागजो पर बनी होती है, इन कंपनियों का उपयोग मनी लॉन्ड्रिग में किया जाता है) का जिक्र किया और उसे बिना सबूत के #BJP से जोड़ दिया न्याय तो तब होता जब आप अपनी,अपने पार्टी तथा अपने जीजा रॉबर्ट वाड्रा के भी शेल फर्म्स का यहाँ जिक्र करते

Rahul Gandhi

@RahulGandhi

over 7 years ago

The PM’s latest Demonetisation barf is, “Shell Firms”. Ironically, the only “Shell” firms identified after the great Demonetisation tragedy are: JAY SHAH’S, Temple Enterprises PIYUSH GOYAL’s Flashnet ANIL AMBANI’S, Reliance Airports It takes a thief to know a thief.

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oneindiakannada @OneindiaKannada

over 7 years ago

ಶೆಲ್ ಕಂಪನಿಗಳನ್ನು ಮಟ್ಟ ಹಾಕಲು ನೋಟು ನಿಷೇಧದ ನೆರವು: ಮೋದಿ #NarendraModi | #Demonetization | #ShellFirms https://t.co/nSi2uglpE0

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businessline

@businessline

almost 8 years ago

55,000 #shellfirms struck off in 2nd phase: Govt https://t.co/e72oeCsRik

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Business Insider India🇮🇳 @BiIndia

almost 8 years ago

The Indian government is continuing its crackdown on shell firms https://t.co/ebNAQsjg5R #CorporateAffairsMinistry #DeMonetisation #ShellFirms

BiIndia's tweet photo. The Indian government is continuing its crackdown on shell firms https://t.co/ebNAQsjg5R

#CorporateAffairsMinistry #DeMonetisation #ShellFirms https://t.co/1lt7aLUkLb

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Business Today

@business_today

almost 8 years ago

Watch https://t.co/j1fw0zomvG Editor @rajeevdubey discuss how #PNBfraud accused #NiravModi covertly inflated his business across the world and went on to defraud #PNB to the tune of Rs 13,000 crore. #MehulChoksi #USprobe #shellfirms @IndiaToday @aajtak https://t.co/x6cDZJguYX

business_today's tweet photo. Watch https://t.co/j1fw0zomvG Editor @rajeevdubey discuss how #PNBfraud accused #NiravModi covertly inflated his business across the world and went on to defraud #PNB to the tune of Rs 13,000 crore. #MehulChoksi #USprobe #shellfirms @IndiaToday @aajtak https://t.co/x6cDZJguYX https://t.co/gkCUH2izX6

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Business Today

@business_today

almost 8 years ago

PNB fraud: Nirav Modi's vicious cycle of LoUs https://t.co/3kRoXnxxqK #FirestarDiamond. #NiravModi #PNBFraud #ShellFirms

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Business Today

@business_today

almost 8 years ago

India is world's #largestimporter of #weapons; #inflation is still above the #RBI's comfort level of 4%; data shows 66% of 18 lakh #shellfirms registered in India are active. https://t.co/j1fw0zomvG Editor @rajeevdubey explains on GBU. @IndiaToday @aajtak https://t.co/e8aE4142KA

business_today's tweet photo. India is world's #largestimporter of #weapons; #inflation is still above the #RBI's comfort level of 4%; data shows 66% of 18 lakh #shellfirms registered in India are active. https://t.co/j1fw0zomvG Editor @rajeevdubey explains on GBU. @IndiaToday @aajtak https://t.co/e8aE4142KA https://t.co/FiQK35XX79

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businessline

@businessline

about 8 years ago

#Blackmoney: 2.25 lakh more #shellfirms to be de-registered https://t.co/fCP6mYfnuY

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ICC FraudNet @ICCFraudNet

over 8 years ago

#Scottish #shellfirms played a core role in a billion-dollar #bribery mega scandal threatening to topple up to a dozen world leaders. #corruption #anticorruption https://t.co/br309Mk1yq

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