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

A BBC investigation has uncovered allegations that energy giant Shell has ignored repeated warnings that a controversial clean-up operation of oil-polluted areas of southern Nigeria has been beset by ...

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 ...

Criminals' methods of using "paper companies (shell corporations)" are evolving. A shell corporation exists only on paper and has no real operations. In the past, criminals often set up shell ...

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 ...

The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 106.20 crore in India and Dubai as part of its investigation into the alleged HPZ token 'scam', the agency said ...