SC Asks RBI To Frame SOP For Mule Accounts, Cyber Fraud-Linked Bank Accounts
NEW DELHI, Aug 5: The Supreme Court has directed the Reserve Bank of India (RBI) to prepare and circulate a standard operating procedure (SOP) for dealing with mule accounts and bank accounts linked to cyber fraud, while issuing a series of directions to states, Union Territories, law enforcement agencies and banks to strengthen grievance redressal […]
5 Aug 06:45 · Northlines