https://www.taxtmi.com/news?id=23820 Action to control corporate fraud emphasizes strengthening company registration and investigatory mechanisms: the term Fraudulent Company is not defined in the Companies Act, so regulatory focus is on process controls at incorporation via the SPICe+ integrated form and the MCA21 e Governance platform, together with the ordering and assignment of investigations to address complaints of alleged corporate fraud. en-us Tue, 09 Mar 2021 14:18:31 +0530 Tue, 09 Mar 2021 14:18:31 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23820 Action to control corporate fraud emphasizes strengthening company registration and investigatory mechanisms: the term Fraudulent Company is not defined in the Companies Act, so regulatory focus is on process controls at incorporation via the SPICe+ integrated form and the MCA21 e Governance platform, together with the ordering and assignment of investigations to address complaints of alleged corporate fraud. News - Tue, 09 Mar 2021 14:18:31 +0530 https://www.taxtmi.com/news?id=23820