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Lenders red-flag GVK-promoted MIAL as fraud account

The 420 Team
Last updated: August 28, 2020 9:28 am
By The 420 Team
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The banks follow a step-wise mechanism to declare an account ‘fraud’. In the first phase, banks red-flag the fraud after which lenders take decisions based on a forensic report.

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Reading: Lenders red-flag GVK-promoted MIAL as fraud account

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