'Banks Sell Loans To ARCs For Peanuts': Supreme Court Flags Nexus Between Banks, Borrowers & Asset Reconstruction Companies
19 Jun 2026 6:38 PM IST
Absence Of Management Witnesses Doesn't Vitiate Banking Disciplinary Enquiry If Records Support Findings: Delhi High Court
27 March 2026 1:05 PM IST
'Go Approach RBI' : Supreme Court Refuses To Entertain PIL Seeking Investigation Into Fraudulent Loan Transactions
14 July 2025 7:35 PM IST
Complaints Of Banking Frauds Not Maintainable Before Consumer Forum: Delhi District Commission
24 Dec 2024 12:25 PM IST
Never Said Borrowers Should Be Personally Heard Before Their Accounts Are Classified As Fraud : Supreme Court
12 May 2023 2:30 PM IST
Calcutta High Court Seeks Personal Appearance Of HSBC Bank's Senior Officials In London-Based Solicitor's Case Alleging Fraud
16 April 2023 11:47 AM IST
![Plea Seeking Inquiry Into Banking Fraud: Delhi HC Directs SIT To Complete Investigation Expeditiously [Read Order]](https://www.livelaw.in/h-upload/2020/02/05/500x300_369851-delhi-high-court.jpg "Plea Seeking Inquiry Into Banking Fraud: Delhi HC Directs SIT To Complete Investigation Expeditiously [Read Order]")