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Bhasurangan's son, wife, two daughters, and one son-in-law took illegal loans and diverted the money to his bank account.
KIIFB model has allowed Kerala to step up both is capital and social welfare spending in the last few years.
The Kalpetta MLA said that his wife Sharafunnisa did not have any connection with the scam.
According to the Directorate of Enforcement, CPM often directed the bank's board of directors to sanction illegal loans to ineligible people and then pocketed the commission.
Shibila's modus operandi, according to the police, is to deceive money from people by offering a bank loan.
Payments Banks can apply for conversion into SFB after five years of operations.
The revised instructions, to come into effect from April 1, are expected to complement the ongoing efforts and initiatives taken by banks and the Reserve Bank, to reduce the quantum of unclaimed deposits.
New Delhi: The Reserve Bank of India (RBI) on Friday granted three more months up to April 1, 2024, to banks and NBFCs to implement the modified norms for levying penal charges in loan accounts, as part of fair lending practice.
The amount was defrauded from the cashier of the city Police Commissioner's office.
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