Karnataka HC: Can’t Provide Free Bus Service to Enable Voters to Reach Polling Booth || Gau. HC Declares Levy of Court Fee at the rate of 7% for Grant of Probate as Unconstitutional || Cal. HC: Can’t Say Retracted Statement to be Involuntary Without Being Examined by Court || Supreme Court: Union Directed to Deport 17 Foreigners in Assam’s Transit Camps || Recommendations Made by Gujarat HC for Promotions of Judicial Officers Upheld by Supreme Court || SC: Can’t Charge Friends/Relative for Offence of Bigamy by Mere Presence in Second Marriage || ICAI Rule Limiting Number of Tax Audits by Chartered Accountants Every Year Upheld by Supreme Court || Supreme Court Explains 7 Sub-Rights that Must be Protected by State During Land Acquisition || SC: Accused Can’t be Arrested by ED After Special Court has Taken Cognizance of PMLA Complaint || SC: Employees Filing Writ Petitions Against Air India After its Privatisation, Not Maintainable

Search Results for Tag : Bank Frauds

News

RBI Amends Norms on Bank Frauds(19.04.2016)

Reserve Bank of India (RBI), while amending disclosure norms, has asked banks to disclose fraud cases and make provisions for them not exceeding four .....

Tags : Reserve Bank of India, Bank Frauds

Notifications & Circulars

CVC analyses 100 top bank frauds - identifies loop holes-suggests systemic improvements(16.10.2018)

Central Vigilance Commission (CVC) has reviewed and analyzed Top 100 Bank Frauds, as on 2017.

Sharing the details Dr. T.M. Bhasin, Vigilan.....

Tags : Bank frauds, Loop holes, Identification