Hubject has expanded its Intercharge roaming platform to include Shell Recharge, Shell's public charging network. This allows ...
The shell companies, the CBI said, were incorporated using dummy directors, forged or misleading documents, fake addresses ...
India's petrol pump network has crossed the 1,00,000-mark, doubling since 2015 as state-owned fuel retailers aggressively ...
Investigators traced the origins of the scam to 2020, when the country was grappling with the COVID-19 pandemic ...
Vulnerability Detection Authors, Creators & Presenters: Jiangyi Deng (Zhejiang University), Xinfeng Li (Zhejiang University), Yanjiao Chen (Zhejiang University), Yijie Bai (Zhejiang University), ...
CBI chargesheets 17 accused, including 4 foreign nationals, after busting a transnational cyber fraud network that routed ...
Al-Jazeera exposes a high-level Israeli operation using fake charities and shell companies to systematically and secretly relocate Gazans to Africa and Asia.
Explore the purposes of shell corporations, from legal benefits to risks like money laundering, and learn their significant ...
Investigators have uncovered 42 companies linked to a single Delhi address - all tied to the Luthra brothers, accused in the Goa nightclub fire case. NDTV's Parmeshwar Bawa breaks down the details ...