Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

Cases of Embezzlement against Companies

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Cases of Embezzlement against Companies
News and Press Release
Dated:- 4-9-2013

The number of cases of embezzlement by companies based on complaints received during the period 01-04-2009 .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... to 30-06-2013 are as under: Period No. of cases 1-04-2009 to 31-03-2010 06 01-04-2010 to 31-03-2011 06 01-04-2011 to 31-03-2012 13 01-04-2012 to 31-03-2013 45 01-04-2013 to 30-06-2013 55 .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Giving this information in written reply to a question in the Rajya Sabha recently, Shri Sachin Pilot, Minister of Corporate Affairs, said that information relating to amounts involved is not maintai .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ned in the Registry.
News - Press release - PIB .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates