Frauds, non-compliance of rules and more - Know what action Modi Govt has taken against erring companies
The Ministry of Corporate Affairs (MCA) has ordered investigations in 59 cases related to serious fraud during 2018-19 and 2019-20, while ordering investigations in 210 other cases, as per a government release quoting Union Minister of State for Finance and Corporate Affairs Anurag Thakur
MCA has also initiated enquiries in 878 cases during this period while ordering inspections against the companies in 674 case, the Minister informed the Lok Sabha in a written reply