(MENAFN- IANS) Kolkata, Nov 25 (IANS) The Enforcement Directorate (ED) is investigating the roles of multiple shell companies behind the diversion of the proceeds of crime in the multi-crore coal ...

The allegations by Global Witness and Finance Uncovered refer to the 2011 purchase by oil giants Shell and Eni of OPL245. Allegations of corruption and bribery have mounted in the years since the deal ...

Delhi Police has busted a cyber-fraud syndicate, arresting two key accused involved in siphoning off nearly Rs 180 crore ...

ED's investigation revealed that against loans of over Rs 6,200 crore, the company's liquidation value barely reached Rs 600 ...

The accused, identified as Anil Chokhara alias Anil Chokada allegedly funneled Rs 77.55 crore in kickbacks from major distilleries during the Jagan Mohan Reddy-led YSRCP government.

Shell Nigeria Exploration and Nigeria Agip Exploration have asked the Federal High Court, Abuja, to discharge the order of forfeiture on OPL 245 granted the Economic and Financial Crimes Commission ...

Royal Dutch Shell, one of the largest and most profitable companies on earth has announced it is closing its pension scheme for new UK employees. This is despite having record high share prices, a ...

The news agency Reuters on Tuesday published a fascinating investigative story on shell companies. Such companies are often used to hide illegal assets and cloak shadowy business transactions. Oregon ...

LONDON, Dec 10 (Reuters) - Venture Global (VG.N), opens new tab submitted its response late on Tuesday to a legal challenge from Shell (SHEL.L), opens new tab over the oil major's defeat in an ...

CBI has charged 30 individuals, including two Chinese nationals, in a massive Rs 1,000-crore crypto-investment scam. The accused allegedly used a fake app, 'HPZ Tokens', to dupe investors with ...

The allegations by Global Witness and Finance Uncovered refer to the 2011 purchase by oil giants Shell and Eni of OPL245, an offshore oil block estimated to hold 9 billion barrels of crude, for $1.3 ...