Centre allows 24 insurance companies to sell policy through Aadhaar
The move is understood to aim at checking the laundering of funds into insurance firms and shell companies.
Aug 19, 2020, 20:31 PM IST
Big names figure among shell firm list; Companies deny tag
The regulator has asked the exchanges to restrict trading in shares of 331 such companies, some of which have investments by several well-known domestic and foreign investors and the move spooked overall market sentiments on fears about possible action against more such firms.
Aug 08, 2017, 20:12 PM IST
Government imposes trading curbs on suspected shell companies
The restrictions include limiting trading in the affected companies to once a month and curbs in the trading of shares held by the promoters and directors of the companies.
Aug 08, 2017, 12:32 PM IST
