Gatekeepers or Co-Conspirators? Redefining Professional Liability and Criminal Accountability in Bank Due Diligence
In the complex machinery of corporate lending, the integrity of a bank’s credit decision often rests upon the shoulders of external due diligence agencies. However, a significant legal boundary exists between a professional lapse and a criminal act. The case of Vikas Garg & Anr. vs. State Through CBI1 highlights that while a simple error of judgment is a civil […]
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