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Action initiated to control fraudulent companies

Last updated: 09 March 2021


The term Fraudulent Company is not defined in the Companies Act, 2013. However, Ministry of Corporate Affairs (MCA) through the Registrar of Companies (ROC) CRC at Manesar registers new companies by following due process of law. This was stated by Shri Anurag Singh Thakur, Union Minister of State
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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.


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