Banks to offer opportunity of hearing to borrowers before classifying their account as fraud – Supreme Court ABCAUS Neutral Case…
Government puts in place measures to protect Commercial decision making by Banks The Finance Minister has repeatedly assured Bankers that…
Steps taken for prevention of fraudulent banking practices. Checking of NPAs, Fugitive Economic Offenders Act, 2018, obtaining certified copy of…
Bank frauds detection and reporting increased due to Govt’s proactive measures - Finmin As per Finance Ministry due to Government’s…