Section 11 of BUDS Act : Section 11: Information To Be Shared
BUDS Act
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Explanation using Example
Imagine a scenario where a local police department is investigating a company for running an unregulated deposit scheme, promising high returns to investors without proper authorization. During the investigation, the police find documents that suggest the company has been evading taxes as well.
In accordance with Section 11(1) of The Banning of Unregulated Deposit Schemes Act, 2019, the Competent Authority overseeing the case would share the collected information with the Central Bureau of Investigation (CBI) for a m...
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