https://www.taxtmi.com/news?id=12101 Allegations investigated include diversion of company funds, manipulation of accounts, pyramidal schemes and misuse of collective investment schemes; the Government has responded by defining Fraud in the Companies Act, strengthening corporate governance, conferring statutory status on the SFIO, amending securities laws to enhance regulatory powers, and increasing use of data mining and forensic audit techniques to detect potential frauds. en-us Thu, 12 Dec 2013 18:34:09 +0530 Fri, 13 Dec 2013 11:49:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=12101 Allegations investigated include diversion of company funds, manipulation of accounts, pyramidal schemes and misuse of collective investment schemes; the Government has responded by defining Fraud in the Companies Act, strengthening corporate governance, conferring statutory status on the SFIO, amending securities laws to enhance regulatory powers, and increasing use of data mining and forensic audit techniques to detect potential frauds. News - Thu, 12 Dec 2013 18:34:09 +0530 https://www.taxtmi.com/news?id=12101