Case study on frauds in india

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They said the National Investigation Agency NIA is scrutinising the documents unearthed during a raid Thursday on a club at Girgaum in South Mumbai to probe further the role of now-suspended police officer Sachin Waze, who is in the custody of the National Investigation Agency till April 7. One of the documents shows the name of the office as well as officers by designation and there was an amount mentioned against their names, and the same had been tabulated month-wise, the officials said. The officials suspect that the amounts mentioned against office and officers could be the bribe money paid every month. Before sharing further details, the NIA is likely to seek an explanation from the club-owner and others about the documents. The officials said that if needed the documents would be shared with Income Tax or CBI authorities for further probe as the NIA is mandated to probe anti-terror cases only. They said the club was frequented by Waze who had even got Naresh Gor and co-accused Vinayak Shinde employed there.
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Cyber Crime Case Studies On Cyber Frauds In India

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Bank Frauds in India are Substantial - Words | Bartleby

The word limitation itself says the meaning. The word limitation in its literal term means a restriction or the rule or circumstances which are limited. The law of limitation has been prescribed as the time limit which is given for different suits to the aggrieved person within which they can approach the court for redress or justice. It is necessary to have certain basic knowledge regarding the law of limitation though it is not expected from every citizen to master various provisions which has been provided for limitation in different suits matters. The basic concept of limitation is relating to fixing or prescribing of the time period for barring legal actions. The Law of Limitation signifies to prevent from the last date for different legal actions which can take place against an aggrieved person and to advance the suit and seek remedy or righteous before the court.
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Ecommerce frauds in India

The Supreme Court on Monday stayed criminal proceedings against Karnataka chief minister BS Yeddiyurappa in connection with a year-old case related to denotification of 24 acres of government land acquired for an IT project. He said the HC could not have directed the trial court to take cognisance of the offence without prior sanction against him, a public servant. Senior counsel KV Vishwanathan, appearing for the CM, told a bench led by Chief Justices SA Bobde that the award of contracts was a bona fide administrative decision in which an FIR and a charge sheet could not have been filed without prior sanction.
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Please refer to our letter DBS. These Master Directions , being issued under Section 35 A of the Banking Regulation Act, , consolidate and update all the instructions issued on the subject up to June 30, , and have been placed on the web-site of the Reserve Bank of India www. In exercise of the powers conferred by section 35 A of the Banking Regulation Act, the Reserve Bank of India being satisfied that it is necessary and expedient in the public interest so to do, hereby, issues the directions hereinafter specified. These directions are issued with a view to providing a framework to banks enabling them to detect and report frauds early and taking timely consequent actions like reporting to the Investigative agencies so that fraudsters are brought to book early, examining staff accountability and do effective fraud risk management. Banks should specifically nominate an official of the rank of General Manager who will be responsible for submitting all the returns referred to in this circular.
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Daniel Y.

Daniel Y.

14.04.2021

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Brandon P.

14.04.2021

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15.04.2021

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17.04.2021

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18.04.2021

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19.04.2021

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20.04.2021

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20.04.2021

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22.04.2021

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23.04.2021

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