https://www.taxtmi.com/news?id=11785 SFIO investigated chit fund companies and found evidence of financial mismanagement, diversion and siphoning of investor funds; forensic data was recovered from servers in India while efforts continue to access servers abroad; promoters exploited overlapping regulatory jurisdictions; a Special Task Force and an Inter-ministerial Group have been formed to improve inter-agency coordination and regulatory agencies have launched investor caution campaigns. en-us Tue, 01 Oct 2013 09:37:58 +0530 Tue, 01 Oct 2013 09:37:58 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=11785 SFIO investigated chit fund companies and found evidence of financial mismanagement, diversion and siphoning of investor funds; forensic data was recovered from servers in India while efforts continue to access servers abroad; promoters exploited overlapping regulatory jurisdictions; a Special Task Force and an Inter-ministerial Group have been formed to improve inter-agency coordination and regulatory agencies have launched investor caution campaigns. News - Tue, 01 Oct 2013 09:37:58 +0530 https://www.taxtmi.com/news?id=11785