Supreme Court Upholds the Constitutionality of Life Sentences Without Remission Until Natural Death || Supreme Court: Service Benefits Can't be Refused Due to Missing ACRs Not Attributable to Employees || Supreme Court: Courts May Grant Lesser Relief under Order VII Rule 7 CPC, But Not a Different Claim || Supreme Court Dismisses Lokpal's Plea Against Delhi HC Order Quashing Probe into Defence Secretary || SC Grants Bail to Two UAPA Accused, Citing 12-Year Incarceration and Violation of Article 21 || Madras High Court: Seeking Divorce over Wife's Accidental Hip Injury is Inhumane || Kerala High Court Directs Stronger Audit and Financial Oversight in Guruvayur Devaswom || Madras High Court Directs State and Judiciary to Expedite Rape and POCSO Trials || Karnataka HC Upholds RTO's Power to Cancel Registration Secured by False Documents || Karnataka HC: Bengaluru-Mysuru Corridor Could be Biggest Scam, Farmers Deprived of Land

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