€10M German Bank Heist During Christmas Shutdown
A daring bank robbery in Germany saw thieves steal millions from safe deposit boxes during the Christmas holiday. Read about the cinematic crime that left customers devastated.
Category : Search result: cheque deposit scam
2026 Financial Strategy: Navigating Volatility & RBI Rules
Explore the 2026 financial landscape: stock market drivers, FD rate outlook, gold's rally, and new RBI cybersecurity mandates for safer digital banking in India.
Pune woman loses Rs 4.5 lakh in bank manager scam
A 62-year-old Pimpri housewife was cheated of Rs 4.5 lakh by a cybercrook posing as a bank manager. Learn how the scam unfolded and how to protect yourself from similar frauds.
Massive €90 Million Bank Vault Heist in Germany
In a major heist, thieves drilled into a German bank vault, stealing valuables worth up to €90 million from 2,700 safety deposit boxes. Police investigate one of Germany's largest thefts.
Gujarat HC Permits Rajkumar Santoshi to Travel Abroad
Gujarat High Court permits director Rajkumar Santoshi to travel to Dubai for Lahore 1947 promotion. He must deposit Rs 35 lakh by January end. Read the full story.
Chennai Court Convicts MDMK MLA in ₹1 Crore Cheque Bounce Case
MDMK MLA T Sadhan Thirumalai Kumar convicted in a ₹1 crore cheque bounce case, faces immediate disqualification. The court sentenced him to 2 years imprisonment. Read the full details.
Massive $35M Bank Heist in Germany, Robbers at Large
Thieves drilled into a German bank vault, stealing Rs 317 crore in cash, gold, and jewellery from 3000+ deposit boxes. Police investigation ongoing. Read the shocking details.
MDMK MLA Convicted, Faces Disqualification in Cheque Bounce Case
Chennai court convicts MDMK MLA T Sadhan Thirumalai Kumar in a ₹1 crore cheque bounce case, sentencing him to 2 years jail. He faces immediate disqualification under RP Act. Details inside.
Congress Protests Tata Power's ASD Demand in Bhubaneswar
Congress members staged a protest at TPCODL office in Bhubaneswar against additional security deposits. OPCC chief Bhakta Das called electricity a basic necessity and vowed state-wide agitation.
BJP MLA booked for cheque bounce in Rs 99 lakh loan case
Basavakalyan BJP MLA Sharanu Salagar faces a cheque bounce case after allegedly failing to repay a Rs 99 lakh loan from a relative. Police have registered the case and investigation is ongoing.
India's ATM Network Shrinks Amid Digital Payment Boom
RBI reports a decline in ATMs as digital payments reduce cash demand. Public sector banks expand rural branches, while deposit insurance covers 97.6% of accounts. Explore the shift.
Odisha Plans First Gold Mine Auctions in 2026
Odisha plans its first-ever gold mine auctions in 2026. A committee meets Jan 3 to finalize the auction calendar for 49 mineral blocks, including two gold-bearing areas. Read more.
Noida Woman Loses Rs 65 Lakh in Digital Arrest Scam
A Noida woman in her 60s was digitally arrested for 56 hours and scammed of Rs 65 lakh. Read the step-by-step account of the cyber fraud and learn how to stay safe.
FIR against Ponzi kingpin's wife in Rs 6 cr fraud case
Kanpur police file FIR against Swati Soni, first wife of Ponzi-scheme mastermind Ravindranath Soni, in a Rs 6 crore cheque bounce and fraud case. Read the full investigation details.
Ahmedabad: Rs 1.29 Cr Steel Fraud Case Filed
Two Ahmedabad industrialists face cheating charges for allegedly defrauding a steel trading firm of Rs 1.29 crore. Read the full details of the bounced cheques and unpaid orders.
1985: VP Singh Announces NRI Reforms, Punjab Unrest, Congress 100
On December 27, 1985, Finance Minister VP Singh announced reforms for NRI investments, including a new cheque system. Punjab faced curfew & tension, while Bombay prepared for Congress's centenary. Explore this pivotal day.
Karnataka's 2-Month Rent Deposit Rule Explained
Confused about Karnataka's rent deposit laws? We clarify the legal stance on 2-month security deposits for tenants and landlords. Know your rights under the Model Tenancy Act.
Bengaluru Rent Deposit Rule: What Tenants & Landlords Must Know
Confused about the 2-month rent deposit rule in Bengaluru? Legal experts decode the Karnataka Rent Act, security deposit limits, and tenant rights. Know your legal obligations!
UP Economy Transforms: GSDP Hits ₹35 Lakh Cr, Per Capita Income Up
CM Yogi Adityanath highlights UP's economic leap, citing GSDP growth, improved credit-deposit ratio, and 60 lakh jobs from ₹15 lakh crore investments. Read how policies are reshaping the state.
Tamil composer GV Prakash loses Rs 20k to X scam
Tamil music composer GV Prakash Kumar lost Rs 20,000 to an emotional scam on X. The fraudster used a fake death story. Learn how to protect yourself from such social media fraud.
RBI Postpones Phase 2 of Faster Cheque Clearance System
The Reserve Bank of India has deferred the second phase of its faster cheque clearance system, citing banks' lack of operational readiness. Find out what this means for you.
Goa's New Deposit Scheme to Boost Recycling, Cut Waste
Goa is set to implement a Deposit Refund Scheme (DRS) next year to tackle solid waste from tourism. Consumers will pay a small deposit on packaged goods, refundable upon return. Learn how this will transform waste management.
MBBS aspirant loses Rs 21 lakh in Kolkata medical seat scam
A 19-year-old from Agartala was allegedly cheated of Rs 21 lakh for a guaranteed seat at Calcutta National Medical College. The scam involved forged documents and fake officials. Read the full investigation.
HC: No Automatic Passport Deposit as Bail Condition
Punjab & Haryana HC rules that demanding passport deposit for bail must not be automatic. Courts must prove a genuine flight risk. Read the landmark judgment details.
HC: Passport deposit not automatic bail condition
Punjab & Haryana High Court rules that demanding passport deposit for bail must be based on specific flight risk evidence, not used punitively. Landmark order protects personal liberty.
Dharwad CEO Bhuvanesh Patil Pushes Banks for Timely Credit
Dharwad Zilla Panchayat CEO Bhuvanesh Patil directs banks to ensure timely credit for agriculture, SHGs, and youth. Review of loan disbursement and CSR plans discussed.
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.
Lingusamy Sentenced to 1 Year Jail in Cheque Fraud Case
Tamil film director Lingusamy and his brother sentenced to one year in prison in a 2016 cheque bounce case. The court orders payment of ₹48.68 lakhs. Read the full details and Lingusamy's clarification.
RBI Approves Risk-Based Deposit Insurance Premium System
RBI central board approves shift to risk-based deposit insurance pricing. Stronger banks to pay lower premiums, weaker ones to pay more under new DICGC framework. Learn the details.
Odisha Protests Tata Power's Additional Security Deposit
Tata Power discoms in Odisha face backlash for issuing Additional Security Deposit (ASD) demand notes. Consumer forums and political parties call the move anti-people and demand immediate withdrawal.
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