Tag: Serious Fraud Investigation Office

Govt makes public names of debarred 55,000 corporate directors

by India CSR

September 19, 2017

NEW DELHI: Intensifying its crackdown on shell companies and their operators, the government has made public names of over 55,000 ...

Govt. identifies more than one lakh directors of shell companies for disqualification

by India CSR

September 13, 2017

NEW DELHI: Pursuant to the action of the Ministry of Corporate Affairs of cancellation of registration of around 2.10 lakh (2,09,032) ...

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Tag: Serious Fraud Investigation Office

Govt makes public names of debarred 55,000 corporate directors

Govt. identifies more than one lakh directors of shell companies for disqualification

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