https://www.taxtmi.com/news?id=11476 Complaints against companies received by the Ministry led to statutory inspections, investigations and scrutiny of balance sheets under the Companies Act, and the Ministry is developing an early warning system for earlier identification of fraud, with pilot testing expected during the current financial year. en-us Mon, 05 Aug 2013 17:54:24 +0530 Mon, 05 Aug 2013 17:54:24 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=11476 Complaints against companies received by the Ministry led to statutory inspections, investigations and scrutiny of balance sheets under the Companies Act, and the Ministry is developing an early warning system for earlier identification of fraud, with pilot testing expected during the current financial year. News - Mon, 05 Aug 2013 17:54:24 +0530 https://www.taxtmi.com/news?id=11476