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Investigation Against Companies

News and Press Release - Dated:- 18-11-2016 - There are no provisions in the Companies Act, 1956 or 2013 relating to Chit Funds or Chit Fund companies . Provisions to this effect are contained in the Chit Funds Act, 1982 which is a Central Act admini .....

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running Chit Funds without such registrations. The Central Government has however, inter- alia, investigated affairs of 185 companies falling into the category of so called Chit Funds/MLM/Ponzi activities for violation of the Companies Act through S .....

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16). 2013-14 S. No. State No. of Companies ordered for Investigation Completed Investigations 1 West Bengal 57 57 2 Assam 01 01 3 Uttar Pradesh 05 05 Total 63 63 2014-15 S. No. State No. of Companies ordered for Investigation Completed Investigations .....

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