[ad_1] The Maha Kumbh Mela, a grand spiritual event held every 12 years, began on Monday (January 13) in Prayagraj. This gathering brings together millions of devotees seeking divine blessings. However, such massive gatherings may also attract fraudsters looking to exploit unsuspecting visitors. Index Fund Corner Sponsored Scheme Name 1-Year Return Invest Now Fund Category […]
Indian banks enhance monitoring to combat mule accounts, says RBI Governor – CNBC TV18
[ad_1] Most Indian banks have systems in place to monitor the behaviour of mule accounts, said Reserve Bank of India Governor Shaktikanta Das during a press conference on Thursday. A mule account is a bank account that is used for illegal activities like money laundering, tax evasion, fraudulent transactions, etc. These types of accounts usually […]