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Topic Tag

#investigation

Every article filed under the “investigation” tag — analysis, news and updates.

8 articles
Custom DutyInterrogation under Customs Act 1962 and allied Acts
Custom Duty

Interrogation under Customs Act 1962 and allied Acts

Editor10 years ago
Corporate LawCorporate Fraud- Meaning, Type, How to avoid & Legal Provisions
Corporate Law

Corporate Fraud- Meaning, Type, How to avoid & Legal Provisions

CS Jaya Sharma10 years ago
Corporate LawMRTP Act- The Director General of Investigation & Registration
Corporate Law

MRTP Act- The Director General of Investigation & Registration

TG Team16 years ago
Company LawGovernment ordered SFIO investigation in to Global Trust Bank case
Company Law

Government ordered SFIO investigation in to Global Trust Bank case

TG Team16 years ago
Company LawSFIO investigated 61 cases during 2004-05 to 2008-09
Company Law

SFIO investigated 61 cases during 2004-05 to 2008-09

TG Team16 years ago
Company LawGovt will know reinvestigations matters handled by arrested CLB member R Vasudevan
Company Law

Govt will know reinvestigations matters handled by arrested CLB member R Vasudevan

TG Team17 years ago
Excise DutyRefund of Duty Deposited During Investigation
Excise Duty

Refund of Duty Deposited During Investigation

TG Team17 years ago
CA, CS, CMACBDT investigation into Satyam Computer Services
CA, CS, CMA

CBDT investigation into Satyam Computer Services

TG Team18 years ago