Search Results for: bank fraud

The proposed “The Cryptocurrency and Regulation of Official Digital Currency Bill, 2021” (Crypto Bill-2021) is expected to “Prohibit” private crypto currencies and also enable issue of a RBI controlled Crypto currency. Knowing the power of corruption, we need to wait … Continue reading →

One of the major wars that Mr Narendra Modi has been fighting is the war against corruption. The demonetization was one such effort which flushed out the enormous amount of fake currency that Pakistan had pumped in. However either due … Continue reading →

The Zomato public issue of shares to raise Rs 9735 crores of public money to a company which has been consistently making losses and has declared that it will continue to make losses even in the future is a dangerous … Continue reading →

TransUnion is a well known company in India. This company silently acquired 92% of the shares of CIBIL which was earlier held by many Banks in CIBIL. The mystery of this acquisition in which a company owned by several public … Continue reading →

In a commendable move, Karnataka Police has set up a special help desk to attend to Cyber Crimes involving financial crimes. See Report here The  Cybercrime Incident Report system, with a call center responding to calls at 112, will  be  … Continue reading →

Today’s Economic Times carries an article “Crypto Exchanges want Sebi or a New Entity as regulator, not RBI”   It appears that the Bitcoin lobby has not been able to corrupt RBI which is standing up to its principle that … Continue reading →