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CEIB CLEARANCE
CEIB pushes for mandatory clearance for private banks, posing loan challengeThe Central Economic Intelligence Bureau (CEIB) has urged the Department of Financial Services to mandate private banks to seek clearance f...- Government red-flags over 250 dubious financial transactionsThe Finance Ministry has red-flagged over 250 suspicious banking transactions, most of them related to Multi Level Marketing (MLM) or ponzi...
- Income Tax department probing foreign banks, brokers in illegal investments caseThe IT dept was tipped off about large scale illegal high returns investment programme being executed in violation of RBI norms.
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