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BRIEF-India identifies more than 37000 shell companies post demonetisation
August 30, 2017 / 3:02 PM / 21 days ago

BRIEF-India identifies more than 37000 shell companies post demonetisation

    Aug 30 (Reuters) - 
    * India government says transactions of over 300,000 firms
under suspicion post demonetisation; 100,000 cos struck off
    * India government says have identified more than 37000
shell companies involved in hiding black money, hawala
transactions


 (Reporting by Neha Dasgupta and Nidhi Verma)
  

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