MCA ordered for investigation in the cases of misuse of corporate structure/ fraud for FY 2020-21

Last updated: 22 March 2021

SFIO investigating 20; RDs investigating 38 cases in misuse of corporate structure/ fraud Financial Year 2020-21 The Ministry of Corporate Affairs (MCA) has ordered for investigation and assigned to Serious Fraud Investigation office (SFIO) and Regional Directors (RDs) in the cases where there ar

You have reached daily limit of 2 Free News. To view this or other News please subscribe to CCI PRO :

GST Plus

Stay updated! Stay ads free

Browse CAclubindia ads free.
Latest updates on WA.
Daily E-Newsletter and much more.

CCI PRO annual subscription :

Original Price : INR 2999/-

Offer Price : INR 1999/-

Duration : 1 year
(Prices Inclusive of GST)


Know More

Note: If you are a PRO member already, please click here to login (for ad free experience)

CCI Pro

Category Corporate Law   Report

Comment   Share
  1455 Views
Comments

Recent News :

  1. CBDT Official Highlights India's Commitment to Multilateral Tax Certainty and Simplified Compliance
  2. CBDT Grants Income Tax Exemptions to Haryana Construction Workers Welfare Board and Ayodhya Development Authority
  3. GST 2.0 Impact: Insurers Slash Agent Commissions as ITC Withdrawal Raises Costs
  4. CBDT Notifies 1% and 3% Arm's Length Price Tolerance for AY 2025-26
  5. ICAI Submits Recommendations on IBC Amendment Bill, 2025 to Parliamentary Panel
  6. Finance Ministry Authorises Aadhaar Authentication for Central KYC Registry to Enhance Transparency and Ease of Access
  7. GST Team Monitors Horse Sales at Pushkar Fair as 5% Tax Applies for the First Time on Transactions Above Rs 40 Lakh
  8. Major Relief for Aishwarya Rai Bachchan: ITAT Deletes Rs 4 Crore Section 14A Tax Disallowance
  9. Two Women Booked for Rs 2.56 Crore GST Evasion by Creating Fake Firm in Lucknow
  10. ICAI Proposes Optional Joint Taxation for Married Couples in Pre-Budget 2026-27 Suggestions

More »


Popular News




CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Trending Online Classes

view all classess

Follow us

Browse by Category