The forensic auditor found “anomalies” in the credit appraisal process of the home financier and noted that more than 80% of disbursals comprised corporate loans to a group of 47 borrowers that shared these common characteristics, according to these people. This included similar registered addresses, common directors and key management personnel.
from Banking/Finance-Industry-Economic Times https://ift.tt/2NkakCw
Cricket Special
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*एक महिला रोज बैंक आती थी और बिना किसी काम के बैठी रहती थी..*
**मैनेजर ने पूछा*: आपका काम क्या है? तुम रोज बैंक क्यों आते हो?*
**महिला*: मुझे घर पर कोई ...
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