TMI BlogCorporate GovernanceX X X X Extracts X X X X X X X X Extracts X X X X ..... Corporate Governance - News and Press Release Dated:- 10-3-2017 - News - During the last three years the Ministry has ordered investigations, through Serious Fraud Investigation Office into the affa ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... irs of 338 companies on account of alleged frauds. The details are as under: Year No. of companies where investigation has been ordered No. of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... prosecutions filed by SFIO 2013-14 83 99 2014-15 71 56 2015-16 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 184 53 Total 338 208 Some instances of nexus among politicians, bureaucrats and corporate houses have ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... been reported. The existing statutes have adequate provisions to impart appropriate justice in such cases. This was stated by Shri Arjun Ram Meghwal, Minister of State for Corporate Affairs in wri ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tten reply to a question in Lok Sabha today. - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
|