Monday, September 28, 2020

Telangana High Court dismisses Karvy Stock Broking’s plea challenging SFIO probe [Read Judgment]

The Telangana High Court has dismissed two writ petitions moved by Karvy Stock Broking against the Ministry of Corporate Affairs order directing SFIO (Serious Fraud Investigation Office) probe. The complaints by some of the Karvy customers and reports of defaults, the Registrar of Companies had initiated an investigation in January on alleged fraudulent transactions and […]

from Taxscan | Simplifying Tax Laws https://ift.tt/3mXWAO8

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