Task force to check tax evasion
e magazine competition successreview The
Finance Ministry teas said that harsh punitive actions will re taken against
the deviant shell compan .es including freezing of bank accounts, striking off
the names of dormant companies, and invocation of Benam : Transactions
(Prohibition) Amendment \ct. 2016.
csr magazine free download The Serious Fraud Investigation Office (SFIO) has filed
cases against 49 shell companies after it was found that 3.900 cr was laundered
by 55c persons with the help of 54 professionals Also, 1,238 cr cash has been deposited :n shell or
dormant firms, post demonetisat .on. There are about 15 lakh registered
companies in India and only 6 lakh companies file their annual return competition success onlinemagazine.
No comments:
Post a Comment