Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
Showing 5 of 18 articles.
Hyderabad mule account scam exposes how bank officials and weak KYC enable cybercrime. Explainer on mule accounts and laws against them.
Supreme Court issued notice to Centre, RBI, CBI and banks after an 82-year-old lost ₹22.92 crore in a digital arrest scam, seeking preventive guidelines and bank accountability.
Salary alone doesn’t decide loan eligibility. RBI guidelines, banking laws, credit score, and risk policies determine loan amounts in India. Explained with rules and safeguards.
Supreme Court examines plea seeking uniform SOPs to stop arbitrary freezing of bank accounts by cyber cells. Case may protect citizens’ financial rights.
UPI tap-to-pay approve scams are rising in India. Learn how fraud works, IT Act and IPC protections, RBI rules, red flags, and safety steps.