Monday, April 15, 2024

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Mehul Choksi

Why the booming trend of banking scams never ends

The society expects transparency, reliability, accountability and effective discharge of duties and responsibilities by the banks. Depositors of a bank put their hard-earned salaries and life savings in the banks which should by protected before lending huge loans to fraudsters masquerading as borrowers.

Why the Nirav Modi- Mehul Choksi affair can turn out to be a proverbial noose around the neck of the Modi Sarkar

The Govt has unmasked yet another scamsters, but it needs to go tough on the.

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