Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Don't have an account? Register Here
<h1>CBI Officer Authorized to Prosecute Violations of Section 68A, Companies Act, 1956, in Two Mumbai Fraud Cases</h1> The Central Government has authorized an official from the Central Bureau of Investigation (CBI), specifically an Additional Superintendent of Police, to file complaints and conduct prosecutions related to violations of Section 68A of the Companies Act, 1956. This authorization pertains to two specific cases, RC. 3(E)/2006-BS&FC/Mumbai and RC.4(E)/2006-BS&FC/Mumbai, which were investigated and chargesheeted by the CBI's Banking Securities and Fraud Cell (BS&FC) in Mumbai. The notification was issued by the Ministry of Corporate Affairs on May 30, 2014, under the oversight of the Director of Inspection and Investigation.