https://www.taxtmi.com/news?id=11143 Operational enforcement measures include ordering investigations under company law, directing statutory inspections of books and records, instructing registrar scrutiny of balance sheets, referring suspected collective investment schemes to securities and state economic offences units, and supervising liquidation. Preventive initiatives include development of a Fraud Prediction Model to generate analytical alerts and strengthening the Market Research and Analysis Unit through technology and skilled personnel. en-us Mon, 06 May 2013 18:28:01 +0530 Mon, 06 May 2013 18:28:01 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=11143 Operational enforcement measures include ordering investigations under company law, directing statutory inspections of books and records, instructing registrar scrutiny of balance sheets, referring suspected collective investment schemes to securities and state economic offences units, and supervising liquidation. Preventive initiatives include development of a Fraud Prediction Model to generate analytical alerts and strengthening the Market Research and Analysis Unit through technology and skilled personnel. News - Mon, 06 May 2013 18:28:01 +0530 https://www.taxtmi.com/news?id=11143