https://www.taxtmi.com/news?id=11107 Penal action has been taken against companies and their directors/officers for violations of the Companies Act, 1956 based on inspection reports; to enhance detection and prevention the Ministry implemented an Early Warning System, created a Market Research and Analysis Unit within the Serious Fraud Investigation Office, and mandated XBRL filing of balance sheets for certain classes of companies to enable data analysis and alert generation. en-us Tue, 30 Apr 2013 18:18:28 +0530 Tue, 30 Apr 2013 18:18:28 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=11107 Penal action has been taken against companies and their directors/officers for violations of the Companies Act, 1956 based on inspection reports; to enhance detection and prevention the Ministry implemented an Early Warning System, created a Market Research and Analysis Unit within the Serious Fraud Investigation Office, and mandated XBRL filing of balance sheets for certain classes of companies to enable data analysis and alert generation. News - Tue, 30 Apr 2013 18:18:28 +0530 https://www.taxtmi.com/news?id=11107