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

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