Delhi Government Introduces New Rules to Combat Financial Fraud

nation

|News18|a month ago

The Delhi government has enacted new regulations to combat financial fraud, aiming to protect citizens from deceptive investment schemes. Chief Minister Atishi announced that the government can now conduct investigations and confiscate assets linked to fraud. Specialized agencies will assist in forensic audits to expedite fraud detection and victim compensation. The rules also set contribution limits for self-help groups to prevent misuse while allowing legitimate operations. This initiative seeks to enhance transparency in financial transactions and restore public trust, addressing the rising incidents of financial fraud in the capital.

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