Consumer activist Jehangir B Gai explains a RBI circular that says the customer is not liable for unauthorised transactions that occur due to contributory fraud, negligence, or deficiency on the bank's part.
The CBI had moved the trial court seeking permission for further probe in the matter saying it had come across fresh material and evidence.
Aviation regulator DGCA plans to bring under the scanner over 10,000 commercial pilot license (CPL) holders and conduct third-party audit of all flying schools in the country in the wake of cases of forgery behind securing of licences coming to light.
The BJP had made the land deals a major poll issue in 2014, alleging that Vadra benefited through questionable land use permissions granted by the earlier Congress government in the state.
In this conspiracy, firearms, petrol bombs, acid bottles and stones were collected at numerous homes, police claimed.
Congress leader Jagdish Tytler and jailed arms dealer Abhishek Verma have been chargesheeted by the Central Bureau of Investigation for allegedly forging letterhead of then Minister of State for Home Ajay Maken in 2009.
The agency has alleged that Tuki, then minister of consumer affairs and civil supplies in Arunachal Pradesh, had colluded with his brother Nabam Tagam to siphon off illegal gratification received for the contracts given to develop two parking places in Nirjulee and Naharlagun in the state worth Rs 61.43 lakh and Rs 2.60 crore.
The police said the owners had been booked on Saturday after "confessional statement" of the store manager.
Goa's former tourism minister Fransisco Mickey Pacheco, was granted bail after he was arrested on Friday in a forgery case filed by his estranged wife, but will have to spend at least two more nights in judicial custody, pending verdict on his bail petition in Nadia Torrado death case on Monday.
A five-member committee constituted by the Barabanki district administration has given a clean chit to Bollywood star Amitabh Bachchan in a case of alleged land forgery.
The remarks were made by a bench of Justices S S Shinde and M S Karnik while reserving its verdict on a petition filed by Rajput's sisters - Priyanka Singh and Meetu Singh- seeking to quash an FIR for alleged forgery and fabrication of a medical prescription for their brother.
ED has submitted a chart of total $60.54 million received by the firms directly or indirectly owned by Talwar between April 23, 2008 to February 6, 2009.
Judge Vyas observed that it was for the first time that a dozen persons were being convicted for conspiring in a terror attack before they could do any damage.
The former Bihar chief minister has seven criminal cases against him, most of them related to cheating and forgery. Vicky Nanjappa reports
The 59-year-old Rana, a childhood friend of David Coleman Headley, was re-arrested on June 10 in Los Angeles on an extradition request by India for his involvement in the 2008 Mumbai terror attack in which 166 people, including six Americans, were killed.
The hearing of the forgery case filed by British mobile solution firm Upaid against Satyam Computer Services is not scheduled for hearing during this week.
A court in New Delhi extended the judicial custody of former Delhi law minister Jitender Singh Tomar in an alleged forged degree case by 14 days on Monday.
Charges against Raju and others include criminal conspiracy and forgery.
Romi is believed to have supplied the escapees with money for their jailbreak, police said.
Additional Sessions Judge Vimal Kumar Yadav allowed the bail application of Tomar after imposing several conditions, including a bar on his travel outside the national capital without prior permission from the court and joining the investigation as and when required.
Notwithstanding Amitabh Bachchan abandoning claims on a farmland in Barabanki in Uttar Pradesh, the Uttar Pradesh government said it would pursue the forgery case against the Bollywood star.
In a setback to former Maharashtra chief minister Devendra Fadnavis, the Supreme Court of India dismissed his plea seeking a review of its 2019 verdict asking him to face trial for allegedly failing to furnish details of two pending criminal cases against him in his 2014 poll affidavit. A three-judge bench headed by Justice Arun Mishra said that there was no ground to review the verdict pronounced last year. "We find no ground to interfere in the review petitions. The same are dismissed," said the bench also comprising justices Deepak Gupta and Aniruddha Bose.
TMC and other opposition party members rushed into the well of the House as Vaishnaw was called to make a statement over the issue.
The ambitious project by Bengal Aerotropolis Projects Limited to set up India's first airport-cum-metropolis has developed fault-lines that typically inflict major infrastructure projects in the country.
The Election Commission has done its homework pretty well on political hashtags, observes ad guru Sandeep Goyal.
'Many enter the civil services with the desire to do good work but get beaten by the system, step back or become part of it.' 'Ten fantastic officers out of 100 can completely change the game.'
An undertrial prisoner, who used an order bearing the forged signatures of a metropolitan magistrate to get swanky sports shoes, trendy belt and a wrist watch in jail, has been awarded three years imprisonment by a Delhi court.
The agency said the first-of-its-kind attachment under the Prevention of Money Laundering Act "enabled" the zoo authorities to retain the animals as the smuggler was making attempts to take them away.
The court had on March 19 held the 69-year-old Rashtriya Janata Dal chief guilty along with 18 others in connection with the case - RC 38 A/96.
The court in its judgment said the RJD chief was guilty of fraudulently withdrawing Rs 3.13 crore from the Dumka Treasury between December 1995 and January 1996, when he was the chief minister of undivided Bihar.
On May 10, non-bailable arrest warrants were issued against Parkar and four others in a case of extortion, forgery and cheating.
Film producer Shibaji Panja was detained at the airport in Kolkata by the Delhi police after the team landed on Saturday night.
Somaiya had on Sunday claimed he was barred from entering Kolhapur with the district authorities citing law and order as well as security concerns following his allegations of corruption against Maharashtra Rural Development Minister Hasan Mushrif.
The Mumbai police on Saturday chargesheeted Chennai Super Kings's former team principal Gurunath Meiyappan in the betting scandal that rocked the sixth edition of the Indian Premier League earlier this year.
The Enforcement Directorate (ED) has filed a money-laundering case against renowned cardiologist Dr Naresh Trehan and others in connection with allotment of land for the Medanta Hospital in Gurgaon, officials said on Wednesday.
bench headed by Chief Justice K G Balakrishnan, however, said that Bedi shall not leave her native Hoshiarpur district.
Vadra and his mother Maureen had appeared before the ED on Tuesday.
A Delhi court on Tuesday refused to grant bail to former Delhi law minister Jitender Singh Tomar in the alleged forged degree case, saying the investigation is at a crucial stage.
Ramani is in police custody in a forgery and cheating case related to the Jessica Lal murder.
She has been charged under Sections 420 (cheating), 120B (criminal conspiracy), 471 and 468 (both deal with forgery) of the Indian Penal Code for allegedly forging documents.
