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SUO | Suren Uppal Offices > suolaw suo shellcompanies
  • Gunjan Richharia
  • August 21, 2018
  • Legal Articles

SHELL COMPANIES: CRACK DOWN, DEFINITION; IS THE GOVERNMENT MAYBE JUMPING THE GUN?

Right after the demonetization drive in the year 2016, and partially in an attempt to showcase the success of the anti-black money offensive by the Government, there was a spurt in the coming to light of cases of existing shell companies in India and the subsequent need to categorize the [...]

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