How an assistant manager of RBI be accused of shielding Shraddha? This NBFC company is not accepting public deposits and is not under our comprehensive regulatory purview.At the most, it submits a few Qtly, Half Yearly and Annual Returns to us.It's functioning is not transparent and the Asst Manager at th most might have made a wrong noting regarding it's activities. It's Ponzy Schemes should have been investigated by IT Department as several transactions which were suspicious in nature were forwarded by FIU-IND to them.
- Sitendra Kumar, EXRBITES Group
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