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Builder-Bank Nexus In NCR: Supreme Court Seeks CBI Proposal On Probe; Flags Quid Pro Quo As 60-80% Funds Released Without Single Brick Being Laid

Builder-Bank Nexus In NCR: Supreme Court Seeks CBI Proposal On Probe; Flags 'Quid Pro Quo' As 60-80% Funds Released Without Single Brick Being Laid

18 March 2025 7:04 PM IST

Poor Homebuyers In NCR Taken To Ransom, Nexus Between Banks & Builders Must Be Investigated: Supreme Court Hints At CBI Probe

'Poor Homebuyers In NCR Taken To Ransom, Nexus Between Banks & Builders Must Be Investigated': Supreme Court Hints At CBI Probe

5 March 2025 12:41 PM IST

18 ECIRs Registered Against Co-Operative Societies/Banks, Large Scale Money Laundering Being Carried Out: ED Tells Kerala High Court

18 ECIRs Registered Against Co-Operative Societies/Banks, Large Scale Money Laundering Being Carried Out: ED Tells Kerala High Court

30 Jan 2025 5:45 PM IST

Know The Law | Banks Liability When Customers Lose Money Due To Unauthorised Transactions

Know The Law | Banks' Liability When Customers Lose Money Due To Unauthorised Transactions

18 Jan 2025 10:50 AM IST

NCDRC Holds DCB Bank Liable For Withdrawal Of $53,000 From Complainants Account Due To Fraudulent Hacking And Unauthorized Transactions

NCDRC Holds DCB Bank Liable For Withdrawal Of $53,000 From Complainant's Account Due To Fraudulent Hacking And Unauthorized Transactions

25 Nov 2024 6:53 PM IST

Land Mortgaged To Bank Can Be Sold In Case Of Default In Loan Repayment By Allotee: Karnataka High Court

Land Mortgaged To Bank Can Be Sold In Case Of Default In Loan Repayment By Allotee: Karnataka High Court

20 Nov 2024 6:45 PM IST

Supreme Court Seeks SFIOs Response On SRS Group Chairman Anil Jindals Plea For Interim Bail In Financial Fraud Case

Supreme Court Seeks SFIO's Response On SRS Group Chairman Anil Jindal's Plea For Interim Bail In Financial Fraud Case

31 Aug 2024 1:48 PM IST

Kerala High Court Expresses Dismay Over Banks Deducting Loan Instalments From Relief Fund Of Wayanad Landslide Victims

Kerala High Court Expresses Dismay Over Banks Deducting Loan Instalments From Relief Fund Of Wayanad Landslide Victims

23 Aug 2024 12:46 PM IST

Bank Cant Open LOC As An Arm Twisting Tactic To Recover Debt: Delhi High Court

Bank Can't Open LOC As An Arm Twisting Tactic To Recover Debt: Delhi High Court

31 May 2024 10:45 AM IST

Banks Cannot Disown Liability For Locker Contents: NCDRC Holds Central Bank Liable For Deficiency In Service

Banks Cannot Disown Liability For Locker Contents: NCDRC Holds Central Bank Liable For Deficiency In Service

27 May 2024 12:10 PM IST

Delhi High Court Calls For Meeting To Ensure Banks Follow SOP On Providing Info About Fraudulent Transactions To Law Enforcement Agencies

Delhi High Court Calls For Meeting To Ensure Banks Follow SOP On Providing Info About Fraudulent Transactions To Law Enforcement Agencies

7 Feb 2024 11:00 AM IST

Lawyers Empanelled By Banks Do Not Hold Civil Post, Reservation Under Article 16 Not Applicable To Their Appointment: Madras High Court

Lawyers Empanelled By Banks Do Not Hold Civil Post, Reservation Under Article 16 Not Applicable To Their Appointment: Madras High Court

5 Feb 2024 12:44 PM IST