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BANK ACCOUNT NEWS
Woman’s Rs 20 lakh caught between two banks’ ‘ping-pong’, gets refund, payout
October 05, 2026 2:49 pm
A woman mistakenly transferred Rs 20 lakh to her husband’s already-closed loan account and was caught between the two banks' blame game for over two months.
Rajasthan High Court stops blanket bank account freezes in cyber fraud cases
August 24, 2026 12:58 pm
Rajasthan High Court heard pleas against bank account freezes in cyber fraud cases, where small disputed transactions led to entire accounts being blocked despite larger undisputed balances.
Lawyers shouldn't allow clients to pollute judicial system: Kerala High Court
August 21, 2026 3:54 pm
The Kerala High Court has refused to unfreeze a 22-year-old’s bank account after over Rs 50 lakh was routed through it within 15 days.
'My Gen Z friends are sharing a bank account. Should I, too?'
August 21, 2026 10:51 am
Forget the amount of money, passwords, and benefactors, my mind screeched to a halt at a simple thought. “There are actual people who trust their friends with their hard-earned money? So much trust?"
Court calls it 'lifeline' unblocks bank account frozen for Rs 560 'suspicious' transaction
July 06, 2026 1:40 pm
The Rajasthan High Court was hearing a writ petition filed by 35-year-old woman against SBI and the cyber crime department, Rajasthan seeking directions to defreeze her savings account.
‘Reasonable suspicion’: Party MLA lodged police complaint on Trinamool’s bank accounts
June 20, 2026 10:27 am
TMC MLA Biswanath Das has filed a complaint with the Bidhannagar Police Commissionerate, seeking an FIR and a thorough investigation into suspicious bank accounts allegedly linked to the party.
Banks can’t freeze entire account when orders specify amount: Karnataka High Court
June 15, 2026 5:11 pm
Indusind Bank contended that it froze the account because it apprehended more such directions from investigation agencies.
Uttarakhand High Court orders bank to pay Rs 25 lakh to constable’s widow, rejects 'missing name' excuse
May 05, 2026 11:39 am
The Uttarakhand High Court highlighted that the only ground for denial of claim was that the name of the husband of the respondent was not included in the list of employees sent by the police department.
No order or FIR, but bank freezes account over Rs 23 lakh deposit: Allahabad High Court slaps Rs 50k costs
April 30, 2026 5:38 pm
The petitioner alleged before the Allahabad High Court that during the business activities of his firm, Rs 23 lakh was deposited in the bank account but he was later informed that the account was frozen.
Can police freeze your bank account in fraud case? Rajasthan High Court answers
January 29, 2026 6:10 pm
Bank account freeze fraud case: The Rajasthan High Court was hearing a plea filed by one Babu Lal, whose State Bank of India bank account had been frozen during an investigation into alleged fraudulent transactions.
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