Search Results for: bank

This site has time and again called upon Mr Modi to stand upto his commitment for eliminating Black money by extending the action to the Digital Space by banning the Crypto currencies.  We had urged Mr Modi to take up … Continue reading →

The recent G 20 meet at Osaka which was attended by Mr Narendra Modi discussed among other things the issue of “Money Laundering” and “Terror Financing”. The role of Crypto Currencies particularly in the light of the entry of FaceBook … Continue reading →

The Supreme Court is hearing a petition from the Crypto Currency industry players challenging the April 6, 2018 RBI Circular that disallowed entities regulated by it from providing banking channels to exchanges to trade in crypto currency. RBI has been … Continue reading →

Whenever a fraudulent withdrawal occurs on a Bank account, it is a common practice for the Bank to allege that there was a phishing mail which the customer answered and therefore he has compromised the access credentials to the account … Continue reading →

PDPA or the Personal Data Protection Act which is being introduced in the Parliament during the current session will be a landmark legislation in India. Presently PDPA is in draft Bill stage and it may become a law during this … Continue reading →

Naavi calling for banning of Crypto Currencies is old news. I have many times faced the question if Crypto Currency (say Bitcoin) is so bad, why is it that USA among other countries is not banning it?. Now I can take … Continue reading →