RBI Guidelines- Opening of Current Accounts of Borrowers by Banks

CA Mahesh Bansal , Last updated: 22 August 2020  
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Fund diversion has always been a major problem in our banking system. It has been observed in all major cases of wilful default or fraud that the funds borrowed from banks have been diverted elsewhere and the banks had no control over utilization of funds. This situation is caused due to the fact th

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CA Mahesh Bansal
(Practising CA with specialisation in banking related consultancy)
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