Over 100 AML alerts on NMC accounts, Shetty seeks Rs 1.43 lakh crore
Bank of Baroda’s internal systems generated more than 100 anti-money laundering alerts on NMC Health group accounts between 2016 and 2020, documents show, but according to Business Today not one alert led…
Ashin Xavier: interesting
IO Repro: Repro test v4 after fix 2 Oct. Safe to trash.
IO Repro: Repro test v3 after fix 2 Oct. Safe to trash.
IO Repro: Repro test after fix 2 Oct. Safe to trash.