https://www.taxtmi.com/news?id=11477 The Ministry of Corporate Affairs is establishing an Early Warning System to detect early signs of fraud and pilot testing is expected to be completed in 2013-14; separately, investigations into alleged Ponzi schemes have been ordered under the Companies Act to be conducted by a specialized investigative agency, with prosecutions to follow for Companies Act violations and related criminal offences. en-us Mon, 05 Aug 2013 17:56:39 +0530 Mon, 05 Aug 2013 17:56:39 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=11477 The Ministry of Corporate Affairs is establishing an Early Warning System to detect early signs of fraud and pilot testing is expected to be completed in 2013-14; separately, investigations into alleged Ponzi schemes have been ordered under the Companies Act to be conducted by a specialized investigative agency, with prosecutions to follow for Companies Act violations and related criminal offences. News - Mon, 05 Aug 2013 17:56:39 +0530 https://www.taxtmi.com/news?id=11477