FraudNews
04-29-2016, 11:11 AM
Companies law has stringent penal provisions against fraud: Government (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE6cuDw-t3GgmFaqdTMziVZQuvoDw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779097073433&ei=aUEjV7i3H83O3gGj4I7wAg&url=http://economictimes.indiatimes.com/news/economy/policy/companies-law-has-stringent-penal-provisions-against-fraud-government/articleshow/52040757.cms)
Economic Times
NEW DELHI: The government today said the companies law has stringent penal provisions to deal with frauds as well as sufficient ones to ensure firms are traceable and financial transactions are properly reported. In a written reply to the Lok Sabha, ...
and more » (http://news.google.co.za/news/more?ncl=dXaPeuN6_6x62OM&authuser=0&ned=en_za)
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Economic Times
NEW DELHI: The government today said the companies law has stringent penal provisions to deal with frauds as well as sufficient ones to ensure firms are traceable and financial transactions are properly reported. In a written reply to the Lok Sabha, ...
and more » (http://news.google.co.za/news/more?ncl=dXaPeuN6_6x62OM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE6cuDw-t3GgmFaqdTMziVZQuvoDw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779097073433&ei=aUEjV7i3H83O3gGj4I7wAg&url=http://economictimes.indiatimes.com/news/economy/policy/companies-law-has-stringent-penal-provisions-against-fraud-government/articleshow/52040757.cms)