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 …

Company Law Committee-2019 submits report. Proposes to decriminalise Companies Act 2013

Company Law Committee-2019 submits report. Proposes to decriminalise Companies Act 2013 by removing criminality or restricting punishment Company Law Committee-2019 submits its report to Finance Minister The Company Law Committee was constituted by the Ministry of Corporate Affairs in September, 2019, inter alia, to further decriminalise the provisions of the …