Early Warning System to Detect Fraud

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Early Warning System to Detect Fraud - News and Press Release Dated:- 17-12-2016 - News - Serious Fraud Investigation Office (SFIO) of this Ministry is in the process of developing Early Warning Sy .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... stem (EWS) for early identification and pre-intimation/ warning system to detect financial frauds in the country. For this purpose, services of a consulting agency have been engaged to develop the co .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... nceptual framework. The development of EWS is an iterative process. The system will show results after the framework under development stabilises. There is no scheme in existence for facilitating r .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ehabilitation/ compensation to the affected people/ victims under the provisions of Companies Act, 2013. This was stated by Shri Arjun Ram Meghwal, Minister of State for Corporate Affairs in writ .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ten reply to a question in Lok Sabha. - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X