May 1st 2017

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Nearly nine Lakh Registered companies in India are not filing annual tax returns with the Ministry of Corporate Affairs (MCA) and are a potential source of money laundering, Revenue Secretary Hasmukh Adhia said today. Speaking at the Enforcement Day event in New Delhi, Mr Adhia said the task force set up by the Prime Minister’s Office is monitoring these companies every 15 days.

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May 01, 2017 at 12:34PM

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from Anti-Corruption Digest

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This post first appeared on Corporate Governance, please read the originial post: here