https://www.taxtmi.com/news?id=19758 An SFIO inquiry has been ordered into 107 companies and 7 LLPs linked to Nirav Modi and Mehul Chinubhai Choksi under Section 212(1)(c) of the Companies Act, 2013 and Section 43(3)(c)(i) of the Limited Liability Partnership Act, 2008 in connection with the Punjab National Bank fraud; the Government ordered the probe on 17 February 2018 and the investigation is ongoing. en-us Fri, 16 Mar 2018 18:02:45 +0530 Fri, 16 Mar 2018 18:02:45 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=19758 An SFIO inquiry has been ordered into 107 companies and 7 LLPs linked to Nirav Modi and Mehul Chinubhai Choksi under Section 212(1)(c) of the Companies Act, 2013 and Section 43(3)(c)(i) of the Limited Liability Partnership Act, 2008 in connection with the Punjab National Bank fraud; the Government ordered the probe on 17 February 2018 and the investigation is ongoing. News - Fri, 16 Mar 2018 18:02:45 +0530 https://www.taxtmi.com/news?id=19758