Category: Black Money

Prevention of Fraudulent Banking Practices

Steps taken for prevention of fraudulent banking practices. Checking of NPAs, Fugitive Economic Offenders Act, 2018, obtaining certified copy of passport   Prevention of Fraudulent Banking Practices The Ministry of Finance has taken number of steps to eliminate fraudulent banking practices. This was stated by Shri Anurag Thakur Minister …

Revision Petition against issue of non­ bailable warrant u/s 50 of Black Money Act dismissed

Revision Petition against issue of non­ bailable warrant u/s 50 of Black Money Act dismissed as NBW do not decide or touch important rights or liabilities of parties. ABCAUS Case Law Citation:ABCAUS 3184 (2019) (10) AC Important case law relied upon by the parties:Inder Mohan Goswami and Ors Vs. State of Uttaranchal and Ors Revision Petition against …