https://www.taxtmi.com/news?id=15910 SFIO completed multiple investigations during 2014-15 and the following year and, where it proposed filing charges, the Ministry directed prosecutions. No complaints were received against private sector banks for unfair trade practices. Based on preliminary scrutiny of suspicious foreign-exchange operations involving a public sector bank, the Ministry ordered investigations under Section 212(1)(c) of the Companies Act into the affairs of eleven companies allegedly involved in those transactions. en-us Tue, 15 Mar 2016 18:59:39 +0530 Tue, 15 Mar 2016 18:59:39 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=15910 SFIO completed multiple investigations during 2014-15 and the following year and, where it proposed filing charges, the Ministry directed prosecutions. No complaints were received against private sector banks for unfair trade practices. Based on preliminary scrutiny of suspicious foreign-exchange operations involving a public sector bank, the Ministry ordered investigations under Section 212(1)(c) of the Companies Act into the affairs of eleven companies allegedly involved in those transactions. News - Tue, 15 Mar 2016 18:59:39 +0530 https://www.taxtmi.com/news?id=15910