Efficient controls are crucial to prevent persistent fraud, states MCA
The government has warned that frauds are likely to persist as the economy grows, citing recent scams involving mobile apps, and has urged companies to implement effective controls and governance frameworks to prevent such frauds. During the current fiscal year, the capacity of the Serious Fraud Inv
MCA to introduce web-based filing to improve compliance and oversight
The Indian government is introducing new web-based forms for firms filing annual returns and financial statements, with enhanced security features and authentication requirements aimed at deterring the creation of tax-dodging shell companies. The move comes as the government steps up security and kn