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Bank Fraud Case

PIL In Supreme Court Seeks SFIO, ED, CBI Probe Into Rs 1,500 Crore ARC Bank Fraud
Judiciary
PIL In Supreme Court Seeks SFIO, ED, CBI Probe Into Rs 1,500 Crore ARC Bank Fraud

A PIL filed before the Supreme Court under Article 32 seeks a coordinated probe by the ED, CBI, SFIO, RBI and SEBI into an alleged ₹1,537 crore banking fraud involving Asset Reconstruction Companies.

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Rajasthan HC Lays Down Guidelines Against Arbitrary Freezing Of Bank Accounts In Cyber Fraud Probes Judiciary
Rajasthan HC Lays Down Guidelines Against Arbitrary Freezing Of Bank Accounts In Cyber Fraud Probes

Rajasthan High Court lays down safeguards against arbitrary bank account freezes in cyber fraud cases, holding that restraint should ordinarily be limited to the disputed amount.

SC Cancels Bail of Ex-DHFL Promoter Dheeraj Wadhawan in ₹42,000 Crore Bank Fraud Case Judiciary
SC Cancels Bail of Ex-DHFL Promoter Dheeraj Wadhawan in ₹42,000 Crore Bank Fraud Case

SC cancels bail of ex-DHFL promoter Dheeraj Wadhawan in ₹42,000 cr bank loan scam case; directs him to surrender within 2 weeks despite medical plea.


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Senior Citizens Rights Handbook

The Senior Citizen Rights Handbook is a comprehensive guide designed to empower elderly citizens with clear and accessible knowledge of their legal and social rights in India.

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