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Fraud Alert: Beware of These 5 SMS, Calls

While describing the modus operandi of cybercriminals, we have always said that they exploit people’s fear and greed to dupe them and steal their money. ....

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NATCO Pharma awarded with Corporate Governance Award

The award was presented by M. Damodaran, former Chairman of SEBI. ....

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Natco Pharma, Thejo Engineering Are the Winners of Moneylife Foundation's 1st Corporate Governance Award

Hyderabad-based Natco Pharma Ltd and Chennai-based Thejo Engineering Ltd are the winner and runner-up of Moneylife Foundation s inaugural Corporate Governance Award. ....

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Moneylife Corporate Governance Award Shortlist Announced

At our 10th anniversary programme in February 2020, Moneylife announced the first-ever Corporate Governance Awards that would be based on direct nominations from active investors, rigorously processed and analysed to eliminate biases. ....

Tamil Nadu , Andhra Pradesh , Venkateshwarlu Jasti , Thomas John , Natco Pharma , Ravi Kumar , Gautam Bafna , Thejo Engineering Ltd , Suven Pharma Ltd , Suven Pharmaceuticals Ltd , Mills Ltd , Laurus Labs Ltd , Stakeholder Empowerment Services , Medium Enterprises , Suven Life Sciences Ltd , Indian Administrative Service , Mill Ltd , Natco Pharma Ltd , Wisdom Torch Consulting Solutions , National Stock Exchange , Corporate Governance Awards , Yogesh Sapkale , Labs Ltd , Laurus Labs , Companies Act , Pharma Ltd ,

Should Banks Be Permitted To Freeze a Running Bank Account, for KYC?

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It is over a decade now that, we, Indians have been putting up with the harassment, humiliation and mental agony of banks arrogantly freezing savings and current accounts for technical reasons, the most common one being non-compliance with frequent updation of know-your-customer (KYC) documents mandated by the government. Banks blame it on the Reserve Bank of India (RBI). RBI washes its hands off any responsibility by pointing to the Prevention of Money Laundering Act, 2002 (PMLA) and the rules for maintenance of records framed in 2005.

Logically, if the government genuinely has reason to suspect that the money in a bank account or lockers represents the fruit of criminal activity, money laundering or tax avoided income, it can demand explanations and ask banks to freeze the account. But there is something drastically wrong when the power to freeze money, deposited in trust with a bank, is delegated to branch-level staff, who can wreak havoc with the lives an ....

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