Question
What is the name of the scheme established by the
Supreme Court of India to ensure the safety and security of witnesses facing threats, which is also relevant to the banking industry's efforts to combat fraud and ensure the safety of customers' transactions?Solution
The Supreme Court of India has drawn up a nationwide Witness Protection Scheme to provide security to witnesses facing threats. This became necessary as witnesses often turn hostile during trials due to harassment or lack of protection. The scheme provides for threat assessment of witnesses and protective measures based on three categories of threat perception.
If an MSME moves to a higher category due to reclassification, for how many years can it continue to avail benefits of the previous category (non-tax be...
Which of the following is NOT a method of corporate restructuring?
If ₹10,000 is invested at 10% p.a. compounded annually, what will be the amount after 2 years?
The ledger column that links the entry with the journal is called as.
Withdrawal column of the Pass Book showed a wrong entry of Rs. 112. When the balance as per Cash Book is the starting point.
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In India, what is the minimum Solvency ratio of insurance company to be maintained?
According to the RBI’s discussion paper on the Expected Credit Loss (ECL) model, loss allowances on lease receivables and contractual guarantee contra...
Transactions are posted into Ledger Account from
What is the maximum aggregate balance allowed in accounts opened using Aadhaar OTP-based e-KYC in non-face-to-face mode?
What is the primary objective of implementing a budgetary control system within an organisation?
