....The MCA has also decided to collaborate with the Ministry of Home Affairs, various intelligence agencies and financial intelligence units, regulatory bodies such as the SEBI and the RBI and cyber agencies, besides international bodies, to evolve a system wherein a financial fraud is detected at a nascent stage. Referring to the proposed Company Bill, Mr. Pilot said: “Once it is enacted into a law, it will usher in a new era of inter-agency coordination, which is actually the need of the hour for prevention of corporate fraud and other related crimes.”......
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