NCLAT: IRP Has Authority to Take Possession of Assets Owned by Corporate Debtor || NCLAT: NCLT Can Direct Forwarding a Copy of its Order to Relevant Statutory Authorities || Delhi HC: Centre to Expedite Process of Accessibility Features in OTT platforms for PwDs || Delhi HC: Once Worker Provides Testimony Under Oath ‘Burden of Proof’ Shifts on Employer || SC: There Cannot be Discrimination in Matter of Payment of Pension to Retired Judges || SC: India is Not a Dharamshala that Can Entertain Foreign Nationals from All Over || SC: Can Quash Domestic Violence Act Complaints Under Section 482 of CrPC || Supreme Court: Can’t Use Statement of One Accused against Another || SC: Inclusion of Name in Draft NRC Cannot Annul Foreigners Tribunal’s Declaration as Non-Citizen || Supreme Court: Minimum Practice of 3 Years Mandatory to Enter Judicial Service

Search Results for Tag : 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

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