After LinkedIn and Samsung, authorities turn gaze to more MNC India arms

Regulatory action against alleged non-disclosure of beneficial owners is part of a larger effort to enhance the quality of enquiries by RoCs, who have been actively removing defunct companies from the official registry and in detecting shell companies

Jun 24, 2024 - 01:30
 0  5
After LinkedIn and Samsung, authorities turn gaze to more MNC India arms
Regulatory action against alleged non-disclosure of beneficial owners is part of a larger effort to enhance the quality of enquiries by RoCs, who have been actively removing defunct companies from the official registry and in detecting shell companies

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