https://www.taxtmi.com/news?id=23139 The Ministry of Corporate Affairs examines complaints and, through Regional Directors and Registrars of Companies, orders inquiries, inspections and investigations under the Companies Act, 2013; complex frauds and matters of large public interest are referred to the Serious Fraud Investigation Office (SFIO), and completed enquiries have led to prosecutions under the Act. en-us Tue, 15 Sep 2020 09:32:08 +0530 Tue, 15 Sep 2020 09:32:08 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23139 The Ministry of Corporate Affairs examines complaints and, through Regional Directors and Registrars of Companies, orders inquiries, inspections and investigations under the Companies Act, 2013; complex frauds and matters of large public interest are referred to the Serious Fraud Investigation Office (SFIO), and completed enquiries have led to prosecutions under the Act. News - Tue, 15 Sep 2020 09:32:08 +0530 https://www.taxtmi.com/news?id=23139