Latest News on Fraudulent Transactions
Showing of 0 - 10 from 3 results
Fraudulent Transactions - Total results - 3
Dec 21, 2018
Govt moves NCLT to reopen IL&FS group balance-sheets; court seeks views of statutory bodies, regulatorsThis is the first time that government has invoked the powers under Section 130 0f the new Companies Act of 2013 to reopen ledgers of a company.
Feb 23, 2018
PNB fraud: RBI had no clue on Rs 11,400 cr scam for seven long years; can a super regulator do the job?The PNB fraud highlighted a larger systemic problem raising questions about the effectiveness of regulatory framework followed by Indian banking system, risk management practices and vulnerability of Indian banks to fraudulent transactions that extends across the border
May 31, 2017
RBI is planning to issue guidelines to reduce customer liability in the event of digital fraudsIn view of rising complaints of fraudulent transactions in digital banking, the RBI on Tuesday said it will soon issue guidelines to limit the customer liability.