Tag «Market Research & Analysis Unit (MRAU)»

Action Taken in Cases of Corporate Frauds

From the years 2009-10 to 2013-14 (till date), 132 cases of fraud/ illegal transaction have been brought to the notice of the Ministry of Corporate Affairs. Giving this information in written reply to a question in the Rajya Sabha today ShriSachin Pilot, Minister of Corporate Affairs, gave details of the action taken in respect of these cases as follows: (i)    In 89 …