Indian overseas bank

Mere possession of proceeds of crime sufficient to invoke PMLA: Madras High Court

Mere possession of proceeds of crime sufficient to invoke PMLA: Madras High Court

09 Oct 2024

3 min read

Consumer Forum directs the Indian Overseas Bank to pay compensation of 1.5 lakh for defrauding illiterate account holder

Consumer Forum directs the Indian Overseas Bank to pay compensation of 1.5 lakh for defrauding illiterate account holder

Rintu Mariam Biju

19 Jan 2020

3 min read

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