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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 administered by the Ministry of Finance (Department of Financial Services) but its implementation vests in the State Governments concerned who register entities running Chit Funds and regulate their affairs and proceed against violators including companies .....

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