Tag: Bank

Guiding Businesses

The Central Vigilance Commission (CVC) sets up advisory board to examine Bank Fraud above 50 crore

The banks are the life savers of the economy and assume a synergist job in initiating and supporting monetary development, particularly, in creating nations and India is no special case. Fraud is a genuine operational hazard for the financial framework. The Reserve Bank of India (“RBI”) has characterized ‘fraud’ as “a conscious demonstration of oversight…
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