https://www.taxtmi.com/news?id=18787 The Ministry of Corporate Affairs has identified 1,06,578 directors for disqualification under Section 164 after cancellation of about 2.09 lakh defaulting companies; it is analysing ROC data to trace directors, beneficial interests and money laundering links, compiling director profiles with enforcement agencies, monitoring professional involvement, and coordinating with SFIO, ROCs, banking and financial departments to enforce disqualification and related liabilities under Section 248 and vacatur under Section 167. en-us Tue, 12 Sep 2017 18:39:50 +0530 Tue, 12 Sep 2017 18:39:50 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=18787 The Ministry of Corporate Affairs has identified 1,06,578 directors for disqualification under Section 164 after cancellation of about 2.09 lakh defaulting companies; it is analysing ROC data to trace directors, beneficial interests and money laundering links, compiling director profiles with enforcement agencies, monitoring professional involvement, and coordinating with SFIO, ROCs, banking and financial departments to enforce disqualification and related liabilities under Section 248 and vacatur under Section 167. News - Tue, 12 Sep 2017 18:39:50 +0530 https://www.taxtmi.com/news?id=18787