Tag: Nirav Modi

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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