Vigilant system to track corporate frauds

Last updated: 19 November 2009

Vigilant system to track corporate frauds Government has identified a set of risk factors to generate alerts about serious non-compliances or unusual state of affairs of a company. This is based on the data available in MCA-21. These alerts relate to related party transactions, non-payment of d
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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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