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Banking Lawyers

Insurance Company Liable To Pay Compensation Even If Driver Died Of Heart Attack In Parked Vehicle: Karnataka High Court

Insurance Company Liable To Pay Compensation Even...

Karnataka High Court recently held that an insurance company is liable to pay the compensation even if the driver of...
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Kerala Govt Passes 'Dies Non' Order To Counter 2 Day Bharat Bandh After High Court Order

Kerala Govt Passes ‘Dies Non’ Order To...

Hours later Kerala High Court abstained government employees from participating in the two-day nationwide strike, the state government on Monday...
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Queen Of Bourses, Himalayan Yogi And Big Stock Market Scam: Why Ex-NSE Chief Chitra Ramkrishna Has Been Arrested?

Queen Of Bourses, Himalayan Yogi And Big...

A Special CBI court has sent former Managing Director and Chief Executive Officer of the national stock exchange Chitra Ramkrishna...
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"Forced To Bid Adieu": Days After Wife Sacked Over Financial Irregularities, BharatPe Co-Founder Ashneer Grover Resigns

“Forced To Bid Adieu”: Days After Wife...

Amid the ongoing controversy, BharatPe co-founder Ashneer Grover has resigned from the fintech firm with immediate effect. Last week, his...
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Pig Butchering Scam: Chinese Origin Crypto Scam Where Fraudsters Use Romance To Lure People

Pig Butchering Scam: Chinese Origin Crypto Scam...

A new investment scam has been exposed where fraudsters use romance to lure people into bogus investments. In this Chinese-origin...
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Ranchi CBI Court Convicts RJD Leader Lalu Prasad Yadav In 5th Fodder Scam Case

Ranchi CBI Court Convicts RJD Leader Lalu...

A special CBI court in Ranchi has convicted former Chief Minister of Bihar and Rashtriya Janata Dal leader Lalu Prasad...
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Biggest Banking Fraud In Indian History: ABG Shipyard Booked For Defrauding 28 Banks For Over ₹ 22,842 Crores

Biggest Banking Fraud In Indian History: ABG...

The Central Bureau of Investigation (CBI) has filed a case against ABG Shipyard Ltd. The investigation agency has booked its...
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ED Summons Aishwarya Rai Bachchan: Panama Paper Leak Case

ED Summons Aishwarya Rai Bachchan: Panama Paper...

Enforcement Directorate has summoned Bollywood actress Aishwarya Rai Bachchan in connection to the 2016 Panama Papers global tax leaks case....
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Money Raining In Bihar: Rs 52 Crore Wrongly Credited To Farmer's Bank Account

Money Raining In Bihar: Rs 52 Crore...

It’s raining heavily in Bihar, not water droplets but money this time. Not a movie scene or a lucky draw...
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"PM Modi Sent Me First Installment": Bihar Man Refused To Return Wrongly Credited Rs 5.5 Lakh

“PM Modi Sent Me First Installment”: Bihar...

In a bizarre incident, a man identified as Ranjit Das from Bihar’s Khagaria district received Rs 5.5 lakh in his...
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Will 8 Member Team on "Chokshi Mission" Be Able to Bring the Fugitive Back To India?

Will 8 Member Team on “Chokshi Mission”...

Sharada Raut led Chokshi Mission team including two members each from MEA, CBI, and ED along with two CRPF commandos...
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Indian Fugitive Diamantaire Mehul Chokshi Missing, Claims Lawyer: PNB Scam

Indian Fugitive Diamantaire Mehul Chokshi Missing, Claims...

Most wanted Indian fugitive diamond trader Mehul Chokshi has been reported missing from Antigua and Barbuda as per his lawyer...
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"Insurance Policies Cannot Discriminate Between Physical Illnesses and Mental Illnesses": Delhi HC

“Insurance Policies Cannot Discriminate Between Physical Illnesses...

Delhi High Court has emphasized on the need to cover mental illness in the insurance policies. The court noted that...
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UK's Home Secretary Approves Extradition of Fugitive Nirav Modi

UK’s Home Secretary Approves Extradition of Fugitive...

United Kingdom Home Secretary Priti Patel has approved the extradition of fugitive diamond merchant Nirav Modi in connection to the...
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Can't Allow Extension of Loan Moratorium Period, Waiver of Interest Not Possible – Supreme Court

Can’t Allow Extension of Loan Moratorium Period,...

On Tuesday, the Supreme Court refused to interfere with the government and the Reserve Bank of India’s (RBI) loan moratorium...
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Chanda Kochhar Misused Her Official Post To Sanction Loan To Videocon Group - PMLA Court Summons Kochhar in Money Laundering Case

Chanda Kochhar Misused Her Official Post To...

A special PMLA court in Mumbai has held that the material submitted by the Enforcement Directorate is sufficient to proceed...
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ED Attaches Assets Worth Rs 130 Crore in Demonetization Scam Case

ED Attaches Assets Worth Rs 130 Crore...

On Tuesday, the Enforcement Directorate has attached assets worth over Rs 130 crore of various Hyderabad-based jewelry houses and their...
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SC Seeks WhatsApp Reply over Non-Sharing of UPI Data with Any Third Party

SC Seeks WhatsApp Reply over Non-Sharing of...

Supreme Court has asked the instant messaging app WhatsApp to file its response in connection to a petition seeking directions...
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Vijay Mallya Has Applied For ‘Another Route’ To Stay In UK, Says Lawyer

Vijay Mallya Has Applied For ‘Another Route’...

Vijay Mallya has applied to Home Secretary Priti Patel for “another route” to be able to stay in the U.K.,...
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Pre-Litigation Mediation May Not be Feasible of Cheque Bounce Cases U/ S 138 NI Act: SC

Pre-Litigation Mediation May Not be Feasible for...

Supreme Court on Tuesday observed that the pre-litigation mediation under NALSA recommendations for the settlement of cheque bounce cases under...
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