Regulatory Mechanism to Deal with Corporate Frauds

Regulatory Mechanism to Deal with Corporate Frauds The Minister of Corporate Affairs has informed the Lok Sabha that during the period from 01/04/2007 to 31/7/2010, investigations into the affairs of 44 companies have been referred by the Ministry to Serious Fraud Investigation Office. Giving this information in written reply to a question Shri Salman Khurshid, Minister of Corporate Affairs, said that prosecutions have been filed in Courts for violations of Sections 81(1A), 193, 205(1)

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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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