Shell Companies In India: Regulatory Failures, Financial Crimes, And The Quest For Transparency
IJLLR Journal
Dhruv Vashist, LL.B. (Hons.), Amity Law School, Noida ABSTRACT In contemporary times, shell companies have become an important subject matter in the realm of corporate and financial law. Shell companies have become an issue because of their nature that allows them to be a valid tool and a means of committing illegal actions simultaneously. In the context of India, the rise of shell companies has been closely connected with the liberalization of the country's economy, development in technology...