Login

Tax Management India. Com
Law and Practice : Digital eBook
Research is most exciting & rewarding

Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes

TMI - e-Newsletter TaxTMI LTCG - deduction u/s 54F - Ownership of more than... TaxTMI Deductions u/s 80IC - audit report in Form 10 CCB,... TaxTMI Seeking grant of bail - Evasion of GST - The High... TaxTMI Territorial Jurisdiction - seeking transfer of... TaxTMI Eligibility for Composition scheme - ice-cream -... TaxTMI Characterization of receipt - amount received by... TaxTMI Validity of assessment order - SCN as also the... TaxTMI Seeking reimbursement of GST amount paid by the... TaxTMI Condonation of delay in filing an appeal before the... TaxTMI Valuation of imported goods - inclusion of royalty... TaxTMI Denial of Input Tax Credit (ITC) - Proof of... TaxTMI Rectification petition - Validity Of Order passed -... TaxTMI Service of SCN - Breach of principles of natural... TaxTMI The Ministry of Finance's recent notification... TaxTMI Disparity between the petitioner's GSTR 1 and GSTR... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

Follow us:

News

Home News News and Press Release Month 3 2017 2017 (3) This

← Previous Next →

Corporate Governance

10-3-2017

Contents

During the last three years the Ministry has ordered investigations, through Serious Fraud Investigation Office into the affairs of 338 companies on account of alleged frauds. The details are as under:

Year	No. of companies where investigation has been ordered	No. of prosecutions filed by SFIO
2013-14	83	99
2014-15	71	56
2015-16	184	53
Total	338	208

Some instances of nexus among politicians, bureaucrats and corporate houses have been reported. The existing statutes have adequate provisions to impart appropriate justice in such cases.

This was stated by Shri Arjun Ram Meghwal, Minister of State for Corporate Affairs in written reply to a question in Lok Sabha today.

← Previous Next →

Quick Updates:

H: Grant of Regular Bail - Forged tax invoices - Non-existent ghost busin...

H: Recovery of tax arrears from the Former director of the Company - Atta...

H: Seeking grant for Anticipatory Bail - Allegations of availing ineligib...

F: Man power supply to Poultry Farm - Taxable or exempt

H: Seeking activation of GSTIN and granting final certificate of registra...

H: Classification of goods - rate of tax - Classic Malabar Parota - Whole...

H: Cancellation of GST Registrations - The High Court observed that the p...

H: Violation of principles of natural justice - Mode of Communication - p...

F: iterest liability

H: Cancellation of GST registration of petitioner - The High Court acknow...

H: Correct head of income - Income from leasing or letting out the proper...

H: Validity of reopening of assessment - The High court observed that the...

H: Revision u/s 263 - CSR expenses - admissibility as the deduction u/s 3...

H: Acquittal of charge u/s 276CC - respondent has failed to comply with t...

H: Denial of specific request for personal hearing - The High Court noted...

F: gst rule 96(10)

H: Deduction u/s 80P - interest income(s) derived from such nationalized/...

H: Additions based on Cash Expenditure - Disclosure were made by the appe...

F: Notification No. 3/2023 - Compensation Cess (Rate) dt. 26.07.2023-Is i...

N: Rate of exchange of one unit of foreign currency equivalent to Indian ...

C: Partial modification to the circular no. IBBI/LIQ/61/2023 dated 28th S...

C: Circular on Standardization of the Private Placement Memorandum (PPM) ...

C: Discontinuation of Safeguard measures on import of Isopropyl alcohol (...

N: Notify “Public Tech Platform for Frictionless Credit” as the system wi...

N: Seeks to rescinds Notification G.O. (P) No.123/2023/TAXES dated the 12...

A: The onus is entirely on the Revenue to establish existence of PE every year

A: Know the Contrasts between PF and ESIC

A: RECENT SUPREME COURT JUDGMENTS ON ARBITRATION

A: If tax liability including interest has been paid subsequently SCN can...