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 ...
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Rs 6,200-crore loan scam: Kolkata businessman defrauds PSU banks with web of 60 shell companies
ED's investigation revealed that against loans of over Rs 6,200 crore, the company's liquidation value barely reached Rs 600 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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