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Deregistered firms to face probe

Deregistered firms to face probe

The Enforcement Directorate (ED) will be Roped in to Probe if Companies De-Registered recently have been Involved in Money Laundering, The Ministry of Corporate Affairs (MCA) is Preparing to Send Show-Cause Notices to over 3 Lakh more Firms for Striking Off their Names from the ‘Register of Companies’. These Measures Followed an Operation that was Launched Post-Demonetization to Expedite Action against Companies.

read more at World TV News

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