Capital Investment from Trust

224 views 1 replies
"Our organization is informed by following the RBI guidelines. Rs.80,000/- will
have to be paid on One Crore, plus the bank in which you have an account will
deduct 2% from your account."
Is there any guidelines issued by RBI regarding above statement? Capital Investment will be Rs 25 Crores Please guide.
Replies (1)

Summary: There is no RBI guideline requiring a 2% deduction on capital investments. This is likely a fraudulent attempt to solicit money. Always verify such claims through official banking channels and avoid making any payments until you have confirmed the legitimacy of the transaction directly with the bank.

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
Featured 15 June 2026
Senior Auditor

N. Dhawan & Co

New Delhi

CA Inter

View Details
Company
09 June 2026
Accounts Associate

S Madan and CO

New Delhi

Graduate (Any)

View Details
Company
05 July 2026
Financial Controller

NovumLake Partners

Mumbai

CA

View Details
Company
Featured 24 June 2026
HEAD - AUDIT AND TAXATION

A R JADHAV AND ASSOCIATES

Mumbai

CA Inter

View Details
Company
ARTICLESHIP 24 June 2026
ARTICLE ASSISTANT

BHUPINDER SHAH AND COMPANY

New Delhi

CA Inter

View Details
Company
24 June 2026
Chartered Accountant

CA Darshita Shah & Co

Nadiad

CA

View Details
Company
20 June 2026
Chartered Accountant

ANV & Company

New Delhi

CA

View Details
Company
ARTICLESHIP 28 June 2026
Article Assistant

Sharma Chetan And Company

Gurgaon

CA Inter

View Details