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SEBI Cautions Listed Companies, Regulated Entities Against Boss Scam

SEBI Cautions Listed Companies, Regulated Entities Against 'Boss Scam'

17 July 2026 7:20 PM IST

Kerala High Court Revises Its Guidelines On Freezing Bank Accounts Suspected Of Money Mule Activity

Kerala High Court Revises Its Guidelines On Freezing Bank Accounts Suspected Of Money Mule Activity

16 July 2026 5:02 PM IST

Kerala High Court Warns Against Misuse Of Writ Petitions By “Money Mule” Account Holders

Kerala High Court Warns Against Misuse Of Writ Petitions By “Money Mule” Account Holders

15 July 2026 4:57 PM IST

Banks Must Take Proactive Steps Against SIM Swap Fraud: Karnataka HC Upholds BSNLs Liability In Fraud Case

Banks Must Take Proactive Steps Against SIM Swap Fraud: Karnataka HC Upholds BSNL's Liability In Fraud Case

5 Jun 2026 11:41 AM IST

RBI Circular Requiring Banks To Reverse Unauthorized Transactions To Customers Apply Independently Of Criminal Probe: Bombay HC

RBI Circular Requiring Banks To Reverse Unauthorized Transactions To Customers Apply Independently Of Criminal Probe: Bombay HC

10 April 2026 5:59 PM IST

Revision Petition | Section 115 of CPC | Supreme Court

Supreme Court Grants Bail In Alleged Online Investment Fraud Case

17 Feb 2026 9:23 AM IST

Police Cant Debit-Freeze Accounts Without Magistrates Order: Delhi High Court Grants Relief To Malabar Gold

Police Can't Debit-Freeze Accounts Without Magistrate's Order: Delhi High Court Grants Relief To Malabar Gold

29 Jan 2026 3:24 PM IST

Banks Cannot Be Held Liable For Cyber Frauds Where The Fraud Occurred Due To Negligent Acts Of The Complainant: Goa State Commission

Banks Cannot Be Held Liable For Cyber Frauds Where The Fraud Occurred Due To Negligent Acts Of The Complainant: Goa State Commission

7 Dec 2024 9:16 AM IST