Trace the Investors First

Investors’ funds cannot be confiscated without attempting to find them

Ever since the Ministry of Corporate Affairs transferred nearly Rs400 crore of unclaimed dividends from companies to the Investor Education & Protection Fund (IEPF), the government as well as financial regulators have been wanting to seize other pools of unclaimed money. Under its former chairman, M Damodaran, the...

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Banking Regulator, NCDRC?

The National Consumer Disputes Redressal Commission deals a blow on behalf of consumers

As defaults mount, consumers reeling under the burden of high interest rates on credit card balances have been asking a simple question, “Is the Reserve Bank of India (RBI) required to issue any circular or guidelines prohibiting banks and finance companies from charging interest above a cut-off point?” A...

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Fake Currency

Proliferation of fake currency can affect you. Here is what you need to know

Kozhikode, Ahmedabad, Amritsar, Mumbai, Mizoram and Dubai – fake Indian currency has been found in all these places in the past few months. The existence of a fairly large fake currency racket in India is nothing new. The Naik Committee had estimated that over 61,000 million fake Indian currency notes, valued at...

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