SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
Category : Search result: Sheetal Tejwani bank fraud
Nagpur: Rs 1.65 Cr Bank Fraud at Union Bank Ghat Road Branch
A retired branch manager and six others are accused of a Rs 1.65 crore scam at Union Bank's Nagpur branch using fake documents. Police investigation ongoing.
Sheetal Devi's Historic 2025 Leads Indian Archery
2025 was a landmark year for Indian archery. Sheetal Devi became a world champion, compound archery got Olympic status, but recurve inconsistencies and coaching issues raise Asian Games concerns. Read the full analysis.
Kollam: Rs 15 Lakh Gold Scheme Fraud Case Registered
Kollam East police register a fraud case after a private institution fails to return Rs 15 lakh deposited under a gold scheme. The action follows intervention by the State Human Rights Commission. Read the full details.
Mundhwa land deal probe expands, activists' claims to be probed
Pimpri Chinchwad police will probe activists' claims linking Ajit Pawar's son Parth to the Mundhwa land deal, calling the investigation 'multidimensional'. Key accused Sheetal Tejwani's custody extended.
RBI's 2026 Bank Holiday List: Key Dates to Know
The Reserve Bank of India has released the official list of bank holidays for 2026. Plan your financial year with our detailed guide to over 100 days of national, regional, and religious closures.
Pune Land Scam: Office Boy Signed as Partner in Rs 21 Cr Case
State prosecution reveals Sheetal Tejwani's office boy signed key documents in Mundhwa land case, causing alleged Rs 21 crore loss. Court extends custody for deeper probe.
Pune Land Case: 'Office Boy' Signed Papers for Accused Tejwani
In the Pune land case, prosecution reveals an 'office boy' signed key documents for accused Shital Tejwani. Court extends her police custody till Dec 27 as she is 'not cooperating'. Read the latest developments.
Christmas Bank Holidays 2024: State-wise List for Dec 24 & 25
Confused about bank timings for Christmas? Banks are closed only in Mizoram, Nagaland & Meghalaya on Dec 24. Nationwide holiday on Dec 25. Check state-wise list and plan your banking.
Ghaziabad: 4-Month Jail for Man in Bank Loan Fraud
A CBI court in Ghaziabad sentenced Ravi Kumar Garg to jail in a bank fraud case. He pleaded guilty, repaid part of the loan, and avoided further imprisonment. Details inside.
Tejwani's custody extended in Mundhwa land deal case
A Pune court extended Sheetal Tejwani's police custody by four days in the Mundhwa land deal case involving alleged stamp duty waiver irregularities. Get the latest details on the multi-crore scam.
PNB staff in Lucknow save ₹1.13 crore from digital arrest scam
Alert Punjab National Bank officials in Lucknow rescued a 75-year-old woman from a digital arrest scam, preventing a ₹1.13 crore loss. Learn how vigilance and timely police action foiled the cyber fraudsters.
Armless archer Sheetal Devi targets Asian Games with able-bodied athletes
Para world champion Sheetal Devi, born without arms, sets a new goal: winning a medal at able-bodied events. Read about her incredible journey, technical challenges, and her target of the Asian Games trials.
Nationwide Bank Strike Looming in January
Bank employees across India demand a 5-day work week, planning sit-ins and a nationwide strike in January 2025 if the government fails to act. Read the full story.
January 2026 Bank Holidays: RBI Lists 10 Closure Days
RBI releases 2026 holiday calendar. Banks across India to remain shut for 10 days in January. Check city-wise list for New Year, Republic Day, Pongal & more.
Karuvannur Bank Scam: Rs 263 Cr Still Unpaid to Depositors
Years after the Karuvannur cooperative bank scam surfaced, over Rs 260 crore remains locked for 30,078 depositors. Govt data reveals slow repayments hinge on loan recovery. Details inside.
Bank Holiday List for 22-28 December: 6 Days Off
Banks will be shut for up to six days next week in parts of India due to festivals and weekends. Check the full state-wise list of closures and available online services.
Rs 2 Crore Gujarat Tourism Fraud, Bank Manager Suspended
A major fraud of Rs 2.03 crore siphoned from Gujarat Tourism's bank account via forged documents. Union Bank manager suspended. Details of the investigation inside.
PSU Banks Lead 2025 Rally, Nifty Index Gains 28%
State-owned banks like Canara Bank and SBI are top picks for Dalal Street in 2025, outperforming private banks. The Nifty PSU Bank index surges 28%, driven by credit growth and strong asset quality. Read more.
Bank Holiday Today: Sikkim Closed for Losoong Festival
Banks in Sikkim are closed on December 20, 2025, for the Losoong harvest festival, creating a three-day weekend. Check the full list of 17 bank holidays across India for December 2025 here.
Gurgaon: Duo Arrested for Siphoning Rs 10 Lakh from Firm
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
Ahmedabad Bank Account in Rs 148 Cr Cyber Fraud Scam
A bank account in Ahmedabad's Ramol saw Rs 148.3 crore transactions in over a month, linked to 117 cyber fraud complaints nationwide. Police probe reveals modus operandi.
CBI arrests absconding fraudster Ashutosh Pandit in Goa
After a decade-long manhunt, the CBI arrested Ashutosh Pandit from Goa for a Rs 17 crore Pune bank fraud. He had changed his identity using fake documents. Read the full story.
Indian Bank Staff Booked for Rs 64 Lakh Gold Theft in Rajkot
Two Indian Bank employees in Rajkot face charges for misappropriating pledged gold worth Rs 64 lakh. The accused, who controlled the locker keys, were transferred after an internal probe. Police investigation is ongoing.
Markets Await Central Bank Moves; Dollar Steady, Sterling Slips
Global markets brace for key decisions from the BOE, ECB, and BOJ. Dollar holds firm as UK inflation surprise boosts BOE rate cut bets. Trump hints at dovish future Fed chair. Full analysis inside.
PoA Holder Remanded in Pune Land Stamp Duty Fraud Case
A Pune court remands Sheetal Tejwani in police custody till Dec 23 in a Rs 6 crore stamp duty evasion case involving a 40-acre Mundhwa land deal. Key accused include a suspended sub-registrar and a business partner linked to Ajit Pawar's son. Read the ful
HDFC Bank To Raise Stake In IndusInd Bank To 9.5%
HDFC Bank subsidiaries get RBI approval to acquire up to 9.5% stake in IndusInd Bank. The move signals strong support for the lender. Read the full details here.
14-Day Judicial Custody for PoA-Holder in Pune Land Scam
A Pune court orders 14-day judicial custody for Sheetal Tejwani in a Rs 300 crore government land fraud case linked to deputy CM Ajit Pawar's son's firm. Key details inside.
Trehan's Next Film: A Super Sleuth Story Led by Two Women
Producer Manish Trehan teams with director Vipul Mehta for a mystery film starring Anushka Kaushik & Sheetal Kale. A fresh, emotionally charged narrative is promised. Details inside!
4 Bank Holidays Next Week: Check State-Wise List
Banks will be closed for four days next week from 8-14 Dec 2025, but only in specific states. Check the full list of holidays for SBI, PNB, HDFC, ICICI and online banking options.
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