Depositors News

31 Aug 20261:35 am

Law Enforcement31 Aug 2026 · 1:35 am1:35 am

CBI apprehends absconding accused in illegal chit fund operation

The CBI has arrested an absconding accused in a chit fund case, where funds were illegally collected from unsuspecting depositors.

26 Aug 20261:11 pm

Finance26 Aug 2026 · 1:11 pm1:11 pm

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Madras High Court: TANPID Act Attachment Takes Precedence Over Money Laundering

The Madras High Court ruled that property attachment under the TANPID Act will take precedence over attachments under money laundering charges. Justices G.R. Sw

17 Aug 20269:20 am

Regulation17 Aug 2026 · 9:20 am9:20 am

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RBI Asks Rating Agencies to Cease Identifying it as Bank Deposit Regulator

The RBI has instructed credit rating agencies to cease identifying it as the regulator for bank deposit ratings, a move that could create compliance issues for

14 Aug 20267:11 pm

Banking14 Aug 2026 · 7:11 pm7:11 pm

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Kerala HC Ruling: What Depositors Can Do If Bank Fails to Return FD After Maturity

A recent Kerala High Court ruling provides relief to Fixed Deposit (FD) holders experiencing delayed payments from banks. The article outlines steps depositors

Depositors News

#Depositors

CBI apprehends absconding accused in illegal chit fund operation

Madras High Court: TANPID Act Attachment Takes Precedence Over Money Laundering

RBI Asks Rating Agencies to Cease Identifying it as Bank Deposit Regulator

Kerala HC Ruling: What Depositors Can Do If Bank Fails to Return FD After Maturity

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