Eighteen shell companies, with addresses in Mumbai were under scanner after media reports showed that the identities were fictitious. “We went to all the 18 locations which were shown as addresses of the shell companies. The inquiry showed that not more than a few thousands were shown as capital at the time they were founded in Mumbai,” said a senior I-T official.
The probe found that the companies remained floated for sufficient amount of time, before it was purchased by new investors based in Nagpur and Kolkata. “Reports have also been sent to other relevant I-T wings as the second layer of investors will now be questioned. Many of them have no connection to the business shown behind these shell companies,” said the official.
“The teams found there was no introduction of money in these companies at the initial stages, and definitely not while they were still local companies in Mumbai,” said an officer. The statements of a dozen directors have been included. “In some cases they did not even know that they were directors. They had no knowledge they owned a company,” the official said.
Shyama Prasadji Mukharjee aur Dindayalji Upadhyay ki "SHAHAADAT" bhi yaad nahi kari aur Guru Golvalkarji ka "paath" bhi bhool gaya.
my appeal to the indian politicians are,please think about the poor people before you taking there share. Wake up India.peole outside india laughing at us making fun at us because u guys making fool to one billion people.shame on you.
The real game of change or no change with porous laws waek regulatory teams is played at the sites of work production where the Corporates instead of Politicians or Nagar Sevaks are the REAL real masters.The modus operte exposure of IE as to how the Ganhkaris and Robert Vadaras operate and how the persons with no means like pundit ji/astrologer,guards, drivers are made Directors for maximization of profit is shame on Government`s Governance. Any change in political DNA or any corporate governance without kicking out the `Robert Vadaras` and `Gadhkaris` is impossible. Rakesh Manchanda, Director-Executive-Grafax Cotton Zambia Ltd, 5,Mukonteka Close,Roads Park, Lusaka-Zambia.
THIS IS THE DIIFERENCE BETWEEN " A PARTYY WITH DIFFERENCE" AND "150 YEAR OLD FOREIGN LADY CONTROLLED PARTY" THE INVESTIGATION IS FINISHED WITHING 14 DAY FOR GADKARI AND FOR NAVEEN JINDAL, THERE IS CASE AGAINST THE CHANNEL WHICH SHOWED AND PROOVED THE SAME THING, THE FAKE ADDRESSES OF NAVIN JINDAL COMPANY FOR WHOM THE COAL BLOCK WAS ALLOTTED.... BUT NO COMMENT..........
Your right Sir, Pl c what happened HER OWN SON IN LAW Mr.VADRA & Co. ,Mr.Kurshid,2G, COAL,CWG...ALL r involved Duplicate Gandhi's & Co. Today Madam & Co. busy in Surajkund to discuss OUR future. Where is Mr.IAC Kejriwal,he has to prove all.I totaly doubt media's role also.Hope Himachal & Gujarat people will be clear about who should be the CM.