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financial fraud investigation powers

Banking Rules 2026: Now police will be able to directly ask for bank account information, know 5 major changes in the law and its impact on account holders.

August 19, 2026 by Samira Vishwas

Historic legislative changes have been made in India's legal and banking system to deal with the growing scope of digital banking and the increasingly common cyber financial crimes, mule accounts and money laundering issues. After the Parliament passed the new 'Bankers' Books Evidence Bill, 2026' replacing the old 1891 law and the new guidelines of … Read more

Categories Business Tags bank customer privacy rules india, Bankers Books Evidence Bill 2026, banking laws amendment 2026, cyber crime bank account freeze, cyber crime bank account freeze rules, digital arrest fraud prevention, digital arrest scam banking reforms, financial fraud investigation powers, mule account verification rules, mule accounts investigation SOPs, police access bank transaction logs, police bank account checking new rules, police direct bank account access rules, RBI new banking rules 2026, Rights of bank account holders, Section 102 BNSS bank freeze Leave a comment

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