https://www.taxtmi.com/news?id=22251 A Market Research and Analysis unit produces reports on alleged corporate fraud and submits them to the supervising ministry, which directs further action: some matters are assigned to a specialised investigation agency and have resulted in prosecutions, while many others are directed to regional offices and company registrars for investigations, inspections, or inquiries and potential prosecutions for corporate law violations. en-us Mon, 09 Dec 2019 17:25:59 +0530 Mon, 09 Dec 2019 17:25:59 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=22251 A Market Research and Analysis unit produces reports on alleged corporate fraud and submits them to the supervising ministry, which directs further action: some matters are assigned to a specialised investigation agency and have resulted in prosecutions, while many others are directed to regional offices and company registrars for investigations, inspections, or inquiries and potential prosecutions for corporate law violations. News - Mon, 09 Dec 2019 17:25:59 +0530 https://www.taxtmi.com/news?id=22251