Banks

Karuvannur bank scam: HC orders ED to hand over seized documents to Crime Branch

July 08, 2024

Karuvannur bank scam: HC orders ED to hand over seized documents to Crime Branch

The court has also given the Crime Branch two months to review the documents.

July 02, 2024
Defaulters rejoice. Revenue Recovery Act, 1968, to be amended for their benefit

A defaulter will now be able to take back her attached property or sell it to mobilise enough money to pay back the government or banks.
May 01, 2024
Hike in bank, credit card charges come into effect

The new IMPS charges in ICICI bank would be Rs 2.50 for transactions up to Rs 1000.
January 29, 2024
Kannur Urban Nidhi bank scam: ED raids in 5 districts

District police chief Ajith Kumar said in January that the Kannur Town Police Station received around 100 complaints against the company.
January 02, 2024
RBI issues guidelines to banks to trace customers with unclaimed deposits

The revised instructions, to come into effect from April 1, are expected to complement the ongoing efforts and initiatives taken by banks and the Reserve Bank, to reduce the quantum of unclaimed deposits.
November 04, 2023
Pulppalli Co-operative Bank loan fraud: 2 more accused receive bail

With this all the ten accused in connection with the fraud received bail.
October 19, 2023
Don't freeze accounts on police request, just withhold disputed amount: Kerala HC tells banks

A single bench of Justice Devan Ramachandran ruled while disposing of all cases related to bank account freeze.

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