Bank Frauds
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Delhi High Court Issues Notice On Plea By Former Congress MLA Rajendra Bharti Against Conviction In Cheating Case
7 April 2026 12:39 PM IST

Maker-Checker System Doesn't Immunise Bank Officer From Personal Liability For Illicit Transactions: Delhi High Court
25 Feb 2026 11:20 AM IST

Supreme Court Issues Notice On CBI's Challenge To HC Order Declaring Arrest Of Chanda Kochhar, Husband Illegal
6 Sept 2024 3:16 PM IST

Bank Liable For Fraudulent Online Transaction If Account Holder's Fault Not Proved : NCDRC
9 Jan 2021 10:26 AM IST




![Why Personal Guarantees Of Promoters Of Corporates Defaulting Loan Repayments Are Not Invoked By PS Banks? SC Asks Finance Ministry To Respond [Read Order] Why Personal Guarantees Of Promoters Of Corporates Defaulting Loan Repayments Are Not Invoked By PS Banks? SC Asks Finance Ministry To Respond [Read Order]](https://www.livelaw.in/h-upload/images/500x300_finance-ministry.jpg)
![Prosecution against an Economic Offender can continue even if he settles the amount with the bank: SC [Read the Judgment] Prosecution against an Economic Offender can continue even if he settles the amount with the bank: SC [Read the Judgment]](https://www.livelaw.in/cms/wp-content/uploads/2015/06/Supreme-Court-of-India.jpg)