https://www.taxtmi.com/news?id=14364 Unregistered companies operating without incorporation under company law were investigated and identified for non compliance, leading to directions to file prosecutions and sharing of investigation reports with other enforcement and regulatory agencies to enable coordinated action; one entity has had prosecution instituted under company law provisions relating to unlawful corporate activity. en-us Fri, 24 Apr 2015 18:05:09 +0530 Fri, 24 Apr 2015 18:05:09 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=14364 Unregistered companies operating without incorporation under company law were investigated and identified for non compliance, leading to directions to file prosecutions and sharing of investigation reports with other enforcement and regulatory agencies to enable coordinated action; one entity has had prosecution instituted under company law provisions relating to unlawful corporate activity. News - Fri, 24 Apr 2015 18:05:09 +0530 https://www.taxtmi.com/news?id=14364