Early warning System of Frauds

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..... Early warning System of Frauds - News and Press Release Dated:- 17-3-2017 - News - Serious Fraud Investigation Office (SFIO) of the Ministry of Corporate Affairs is in the process of developing Ear .....

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..... ly Warning System (EWS) to generate alerts as well as to strengthen its capability for taking stringent action against corporate misconduct. For this purpose, services of a consulting agency have bee .....

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..... n engaged to develop the conceptual framework. The development of EWS is an iterative process. The system will show results after the framework under development stabilises. The Ministry of Corpora .....

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..... te Affairs has ordered investigation into the affairs of 432 companies through Serious Fraud Investigation Office (SFIO) during the last three years and current year (up to 31-01-2017) against which c .....

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..... omplaints/ allegations of frauds came to the notice of the Ministry. This was stated by Shri Arjun Ram Meghwal, Minister of State for Corporate Affairs in written reply to a question in Lok Sabha t .....

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..... oday. - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

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