Search Results for: bank fraud

Donald Trump the Republican nominee for US president  this year  says “There will be no prosperity without Law and Order”.  This was said in the context of the American physical space where Crime and Terrorism has created a situation where … Continue reading →

India gave legal recognition to electronic documents on 17th October 2000 as equivalent to paper, by notifying Information Technology Act 2000 (ITA 2000). At the same time, a system of “Signing” of an electronic document was also given recognition in … Continue reading →

Reserve Bank of India has revised its Vision document on Payment and Settlement Systems for 2012-2015 and issued a new document titled Vision-2018 which incorporates some important guidelines to be followed by all stake holders. The Vision-2018 professes to revolve … Continue reading →

For the last few weeks, intense debate has ensued on whether the RBI Governor, Mr Raghuram Rajan should get a second term or not. The media has been batting for an extension of Mr Rajan’s tenure as if he is … Continue reading →

When on July 16, 2013, naavi.org pointed out in its article “Loans Through SMS?”,it was the first time that it was pointed out that some thing fishy was going on under the website: http://www.cgtmse-govt.in . It was pointed out that … Continue reading →