Banking Frauds
- Finance
Rs 500 Cr of Banking Frauds Reported Between FY 2019 to FY 2021: MoS in Rajya Sabha
Union Minister of State for Finance Dr Bhagwat Kisnrao Karad informed Rajya Sabha about comprehensive measures taken to curb the…
Read More » - Taxation
Racket Busted Of Large Number Of Non-Operational Partnership Firms Falsely Claiming Refunds Against Accumulated ITC
During the search,none of the firms were found to be existing/operational at their declared premises. Further investigations revealed that two…
Read More » - InFocus
Banking Regulator Cannot Catch, Prevent Banking Frauds: Urjit Patel
Banking Regulator Cannot Catch, Prevent Banking Frauds says Urjit Patel, "RBI had issued precise instructions via three circulars in 2016…
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