During the last 3 years, 55 number of research reports prepared by the Market Research and Analysis Unit (MRAU) have been submitted to the Ministry of Corporate Affairs (MCA). 12 number of investigations have been assigned to the Serious Fraud Investigation Office ( SFIO ). This was stated by Shri Anurag Singh Thakur, Minister of […]
The post SFIO’s Market Research Analysis Unit prepares 55 reports on Fraud & Misappropriation by Companies; SFIO assigned 12 for Probe appeared first on Taxscan | Simplifying Tax Laws.
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