Archive for category: Bank Fraud

Banking & Finance Industry Alerts

in Ashish Bang, Bank Fraud, Banking and Finance, Banking Regulation, Bankruptcy, BANKRUPTCY CODE: LIMITATION ACT NOT APPLICABLE!, Business Tax, Capital Market, Cheque Fraud, Civil Litigation, Corporate Finance, Credit Card Fraud, Education, FDI, Importance of GST, Indirect Tax, Industry, Legal Compliances related to acquisition and ownership of property with respect to Non Resident Indians (NRI)., manish modak, Policy of Issuing License to Banks in India, Private Banking, Publications, Real Estate, Services, Tax, Transaction Tax

“REPORTING OF FRAUD AND MECHANISMS TO COMBAT THEM”

in Bank Fraud, Damages, Information and Due Diligence, Kshitij Lunkad, News, Parvez Mirza

Bank Fraud

in Bank Fraud, Criminal, Criminal Law, Cyber stalking, Cyber harassment and Cyber Bullying, Industry, Parvez Mirza, Services, Somnath De, Telecommunication & Cyber Crime

Telecommunication

in Bank Fraud, Civil Law, Enforcement of Foreign Judgments, Extradition, Industry, Meghnath Navlani, Negligence in Medical Service, Pradeep Singh Rihal, Risk Assessment, Sexual Harassment, Succession and Inheritance, Telecommunication