Banks

Kannur Urban Nidhi bank scam: ED raids in 5 districts

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.
September 28, 2023
CPM workers cast fraudulent votes in Erathu Cooperative Bank poll : HC observer’s report

A five-member group under the leadership of the CPM Adoor area secretary, S. Manoj, issued threats saying there was no provision in the law to verify other cards except the bank identity cards.
September 27, 2023
Thrissur lottery seller left homeless as bank auctions off land for loan he never took

The Sakthan branch of Thrissur Co-operative Bank auctioned Vattappinni native Shabu's property on Tuesday.
September 14, 2023
RBI mandates 30-day timeline; Banks must release property docs upon loan repayment

These directions shall be applicable to all cases where release of original movable or immovable property documents falls due on or after December 1, 2023.

SHOW MORE