Measures to Prevent and Deal with Occurrence of Frauds

Last updated: 13 December 2013

During the last three years and the current year (till date), the Ministry of Corporate Affairs has ordered investigations under section 235 and section 237 of the Companies Act, 1956 in 139 cases of alleged corporate frauds through the Serious Fraud Investigation Office (SFIO) of the Ministry. Givi

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Category Corporate Law   Report

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