Blackboard was manipulated after the ban on the country. About one year after the ban, the central government has manipulated 21,000 crore rupees during the process of filing of the bank, according to data gathered from the banks of the country. This manipulation was carried out by 62,300 companies in the country while supporting 88,000 bank accounts.
The special status is that these companies, which manipulate during the ban on bondage, have now been deregistered under the Companies Act. These companies have been deregistered to remain passive for two years or not to follow the regulators.
According to the Central Government, about 1.6 lakh such companies are being investigated and after which there can be a big increase in the amount of Rs 21,000 crore made by Heather. However, the Central Government is now taking steps to take steps against those banks who did not immediately provide information about the transaction of such companies to the tax department.
Therefore, the Central Government has submitted all the information related to these companies to all the enforcement departments, including the Central Board of Direct Taxes (CBDT), Financial Intelligence Unit, Reserve Bank of India. At the same time, the Central Government has disqualified about 3 lakh directors of those companies who have not submitted their entire account of three years to the tax department till the March 2016 period.
According to the Central Government, many years of inactivity in the country where there were no transactions, the ban was found to be involved in transactions of millions of rupees after the announcement. Therefore, a complete check on manipulation of such companies has become necessary.
Significantly, the Special Task Force formed by the Prime Minister's Office, which included the Secretary of Revenue and Corporate Affairs, met 5 times and decided to take strong measures against such companies.
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