Cyber Due Diligence Service In India

Due diligence Services means to act with due care and caution. Cyber due diligence means to take proper care and caution while dealing with cyberspace transactions. In the Indian context, the information technology act, 2000 (IT Act 2000) mandates taking due diligence for cyberspace matters and other allied matters to escape civil and criminal liability.

Under the IT Act 2000 “Intermediary” are required to observe “DueDiligence” to escape liabilities arising out of third party acts or omissions, informs Praveen Dalal, a Supreme Court lawyers and leading techno legal expert of India. The scope, definition and ambit of Due Diligence is very wide under the IT Act, 2000 and stakeholders must be wary of the requirements of Indian Cyber Law.

Recently the Reserve Bank of India made the requirements of observing due diligence by banks in India even more stringent. RBI executive director G Gopalakrishna recently said that all banks would have to create a position of chief information officers (CIOs) as well as steering committees on information security at the board level at the earliest.

This decision came after the incidence of fraud by the Gurgaon branch of Citibank came into light. According to Dalal incidences and frauds like these can be prevented if proper Cyber Due Diligence is in place.

Among many factor, e-discovery plays a major role in preventing and punishing cyber crimes, banking frauds and other crimes. Although there is no e-discovery law in India yet it must be adopted as a prudent and due diligence exercise by all.

Till now there was no guidelines and readymade reference for crucial issues like cyber crime investigations, due diligence practices, best practices to prevent cyber crimes, etc. Perry4Law Techno Legal Base (PTLB) and Perry4Law are in the process of writing the first and exclusive techno legal cyber crime investigation manual of India. The manual is in the final phase of preparation and it may be available to governmental departments and general public after few months.

Issues regarding due diligence and cyber due diligence would also be discussed in the manual. Banks operating in India can effective use the manual of Perry4Law and PTLB to meet the techno legal requirements of due diligence, cyber security and prevention of cyber crimes committed against banking institutions.

Due diligence, Best intelligence services India, especially cyber due diligence, cannot be ignored by any person and institution any more. It is in their own interest to follow proper and adequate due diligence requirements to escape punishment under various laws. Private detective in India, Corporate Investigator in Delhi.

By
VM Pandit (CEO)
MMCINVESTIGATORS.COM

RBI asks banks to fine-tune recovery, Due Diligence Services India for NPAs

In the wake of deteriorating asset quality in the banking system, which is hovering at record highs,   the Reserve Bank today asked banks to strengthen their due diligence service India and improve the loan recovery process.

"Banks need to not only follow the various measures put in place by the RBI and the government effectively for resolution and recovery of bad loans but also to strengthen their due diligence, credit appraisal and post sanction loan monitoring systems to minimise and mitigate the problems of increasing non-performing assets (NPAs)," the RBI said in its 'Trends and progress of banking report 2012-13.'

Gross NPAs as per cent of gross advances for scheduled commercial banks stood at 3.6 per cent as at March 2013 as against 3.1 per cent previous fiscal, the RBI said.
Net NPAs as per cent of net advances for banks stood at 1.7 per cent in FY13 as against 1.3 per cent previous year.

The asset quality of the banking system deteriorated significantly during 2012-13 and there was an increase in the total stressed assets in the banking system, that is NPAs plus restructured assets, the RBI said.

As the end of March 2013, the gross NPAs stood Rs 1,94,000 crore, according to the RBI. Public sector banks had highest amount of bad loans at Rs 1,65,000 crore followed by private sector banks at Rs 21,000 crore and foreign bank at Rs 7,900 crore.

The apex bank also called for better legal system in place to help bank recover public funds from defaulters.
"There is an urgent need for accelerating the working of debt recovery tribunals and asset reconstruction companies," RBI said.
The deterioration in asset quality was most perceptible for the SBI group with its NPA ratio reaching a high of 5 per cent at end March 2013.
"Deterioration in asset quality in 2012-13 was primarily on account of the non-priority sector," RBI said.
It further said the banks need to improve the effectiveness of the recovery system.
Recovery should be focused on efficiency and fairness- preserving the value of the underlying assets and jobs where possible, even while redeploying unviable assets to new uses and compensating employees fairly, the central bank report said.

This should be done while ensuring that contractual priorities are met. It is also necessary to collect credit data and examine large common exposures across banks. This will enable the creation of a central repository on large credits, which can be shared with the banks, the RBI said.

By
VM Pandit (CEO)
MMCINVESTIGATORS.COM

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http://money.newindianexpress.com/content/blog/news/rbi-asks-banks-to-fine-tune-recovery-due-diligence-for-npas/

Top Indian investigator under fire for rape remark

(Reuters) - Rights campaigners on Wednesday demanded that the head of India's top investigation agency resign after he said during a panel discussion on sports ethics that "if you can't prevent rape, you enjoy it".

Ranjit Sinha, director of the Central Bureau of Investigation (CBI), which tackles corruption and other high-profile cases, apologized for the remark, but it was roundly criticized.
The issue of sexual violence has been in the spotlight since the fatal gang rape of a young woman on a Delhi bus last year sparked nationwide protests. Corporate Investigation Agency India.

"Do we have the enforcement?" Sinha said at a CBI conference in New Delhi on Tuesday about whether sports betting should be legalized. "It is very easy to say that if you can't enforce it, it's like saying if you can't prevent rape, you enjoy it."

Sinha sought to explain his comments, which civil campaigners and opposition politicians said risked trivializing rape and raised questions over the CBI's ability to investigate serious sexual assault cases.
"I regret any hurt caused," Sinha said in a statement after the original remarks dominated news channels. "I gave my opinion that betting should be legalized and that if the laws cannot be enforced, that does not mean that laws should not be made. Best Intelligence Services India, mmcinvestigators.com
"This is as erroneous as saying that if rape is inevitable one should lie back and enjoy it. I reiterate my deep sense of regard and respect for women and my commitment for gender issues."
Kavita Krishnan, an activist with the All India Progressive Women's Association, called for Sinha to step down.

"How can he remain the head of India's premier investigation agency?" she said.
Nirmala Sitharaman, spokeswoman for the main opposition group, the Bharatiya Janata Party, called the remarks "shocking".
"Wonder if his colleagues in the Bureau, his family and well-wishers approve of his view," she wrote on Twitter.
There were more than 24,000 reported rapes in India in 2011, but activists say the real number is many times higher.
Following a public outcry over the Delhi attack, India introduced tougher rape laws in March, which include the death penalty for repeat offenders and for those whose victims are left in a "vegetative state".

The row comes at a bad time for the CBI, widely accused of acting as a tool for the government to pressure political rivals. Its very legality is also being challenged in court.
The CBI, which is similar to the Federal Bureau of Investigation (FBI) in the United States, was set up to fight corruption by government employees, but also investigates other important cases, including murder, rape and terrorism.

http://www.reuters.com/article/2013/11/13/us-india-rape-investigator-idUSBRE9AC09620131113
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VM Pandit
CEO, MMC INVESTIGATORS.COM
DELHI
INDIA 

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CEO, MMCINVESTIGATORS.COM
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