Latest Breaking News On - Haamid bukhari - Page 1 : comparemela.com

CS stresses on saturation of 4G network in remote areas of UT

34th UTLCC meeting convened by RBI: CS for creating literacy among public about financial defrauds

Jammu: Chief Secretary, Atal Dulloo today chaired the 34th meeting of the Union Territory Level Coordination Committee (UTLCC) convened by the Reserve Bank of India (RBI)to discuss issues related to unauthorised deposits, fraudulent activities of unregulated entities and the sharing of Market Intelligence among stakeholders. During the meeting, Chief Secretary impressed upon the bank authorities to create ample awareness among public

CS Chairs 34th UTLCC Meeting Convened By RBI

Is Kashmir A Ponzi Paradise?

The recent financial fraud in Kashmir, marked by the abrupt closure of a registered private limited company, Curative Survey, reveals a sophisticated Ponzi-style operation. Two Tamil Nadu residents allegedly raised Rs 69 crore, only to close offices and flee, leaving Rs 14 crore in traced transactions. Notably, a blogger in south Kashmir exposed the scam, emphasizing the lack of tech-centric whistleblowing. The company, initially registered as a proprietorship firm in Chennai, claimed involvement in wellness and cosmetic products but operated without authorisation and lacked membership in the Indian Direct Selling Association. The police have seized offices, bank accounts, and initiated an investigation, yet the whereabouts of the directors remain unknown. This incident follows a trend of financial fraud in Kashmir, including a recent chit fund scam orchestrated by police constables and historical cases involving non-banking finance companies like Kashmir Valley Finance. Authorities ar

Union Corporate Affairs Ministry's Regional Director Visits Registrar Of Companies Office In Srinagar