We don’t know if the accused copied the company’s name or if the company officials are involved or if it’s a shell firm. Our ...

LUCKNOW: A central GST inspector posted in New Delhi has been named an accused in a Rs 100-crore tax evasion racket uncovered ...

Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...

The feds announced they had seized $15 billion in bitcoin from Chen, in what prosecutors described as the largest forfeiture ...

"Ongoing investigations have revealed that money obtained through Forex fraud, cyber scams, and illegal online betting sites ...

Police in Bareilly, Uttar Pradesh, busted a Rs 24 crore GST and illegal transaction network involving fake firms and mule ...

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

Authorities are looking into as much as $9 billion that may have been stolen in a widespread social-services scam ...

Shell and INEOS Energy have struck oil at a deepwater exploration well in the U.S. Gulf of Mexico, confirming a new discovery in the high-pressure Norphlet formation. Shell and INEOS Energy said the ...

Explore the purposes of shell corporations, from legal benefits to risks like money laundering, and learn their significant role in global markets.

Report says Shell CEO, CFO opposed BP bid Gut confirms he left Shell in September Shell in June ruled out BP bid, said it was bound by UK rules Shell on Tuesday says it has 'nothing to add' on matter ...

Senior leaders at Shell rejected a proposal to acquire rival BP early in 2025, prompting the resignation of the former executive in charge of Shell’s mergers and acquisitions, the Financial Times ...