https://www.taxtmi.com/news?id=23902 The Central Scrutiny Centre will screen Straight Through Process (STP) filings on the MCA21 registry to detect data quality issues and irregularities, flag companies for further scrutiny, and notify the concerned Registrar of Companies to restore data authenticity and enable sharing with other regulators. The IEPFA Mobile App provides investor education, refund-claim tracking and a mechanism to report suspected fraudulent schemes, supporting outreach and protection objectives. en-us Thu, 25 Mar 2021 16:28:25 +0530 Thu, 25 Mar 2021 16:28:25 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=23902 The Central Scrutiny Centre will screen Straight Through Process (STP) filings on the MCA21 registry to detect data quality issues and irregularities, flag companies for further scrutiny, and notify the concerned Registrar of Companies to restore data authenticity and enable sharing with other regulators. The IEPFA Mobile App provides investor education, refund-claim tracking and a mechanism to report suspected fraudulent schemes, supporting outreach and protection objectives. News - Thu, 25 Mar 2021 16:28:25 +0530 https://www.taxtmi.com/news?id=23902