Glimpse on The Banning of Unregulated Deposit Schemes Ordinance, 2019

Sahil Jain (FAFD, DISA, CA) , Last updated: 24 August 2019 Share Follow on Google News

With effect from 21st February, 2019 - Government of India has brought banned on Unregulated Deposit Schemes. This article is glimpse of provisions of this Ordinance and focuses majorly on its implications on Individuals and Small Businesses. What is Unregulated Deposit Schemes? As per

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About the Author

Sahil Jain (FAFD, DISA, CA)

Practicing Chartered Accountant

Holding certification in Forensic Accounting Fraud Detection (FAFD) since October, 2019 andDiploma in Information System Audit (DISA) since June, 2018. Working in the field of taxation, audits and assessments since August, 2013 whereby Practising as Chartered Accountant since November, 2016. For any help or quer ... Read more

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