Rs 140 Crore Unclaimed in DK Banks; Rs 20 Crore Returned
Banks in Dakshina Kannada hold Rs 140 crore in unclaimed deposits. Under the 'Your Money, Your Right' drive, Rs 20 crore was returned. Learn how to claim your money via UDGAM portal.
Category : Search result: APMC accounts scam
CBI Nabs Two Bankers in Delhi for Mule Account Scam
CBI arrests two Punjab National Bank officials for allegedly opening fraudulent accounts to launder cybercrime proceeds. The bankers are accused of being part of a larger network.
Epstein Files: DOJ Releases 30,000 Pages, Trump Flights Detailed
US DOJ releases massive Jeffrey Epstein document dump revealing Trump's flights, Ghislaine Maxwell's role, and victim trauma. Key findings and allegations inside.
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.
Jamnagar: AI-Morphed Fake Accounts Target BJP MLA, Builder
BJP MLA Raghavji Patel and developer Jaman Faldu file cybercrime complaints in Jamnagar after AI-edited photos in sarees and defamatory posts surface from fake accounts traced abroad.
Rs 9.43 Crore Cyberfraud Racket Busted in Gujarat
Junagadh police uncover international mule account network funnelling cyberfraud money to Dubai as cryptocurrency. Nine arrests made in Rs 9.43 crore scam. Read the full investigation details.
CBI Books Officer for Siphoning ₹2 Crore in Geneva
A former accounts officer at India's Geneva Mission siphoned over ₹2 crore to fund crypto gambling. CBI files case after elaborate QR code fraud uncovered. Details inside.
CA, ex-banker arrested in Ahmedabad for fake accounts scam
Ahmedabad crime branch arrests CA Akash Soni & ex-banker Manoj Ramawat for creating 54+ fake firms & accounts used in cyber fraud. Raid uncovers crucial evidence. Read the full investigation details.
Hyderabad CP to RBI: Curb Mule Accounts to Fight Cybercrime
Hyderabad Police Commissioner VC Sajjanar met RBI Governor Sanjay Malhotra, proposing a centralised database and real-time 'mule-hunter' tool to stop financial frauds fueled by accounts opened for Rs 2,000-5,000. Read the full story.
Labourer arrested for renting bank accounts in cyberfraud case
Morbi police arrest a labourer for renting his bank accounts, used to route Rs 93 lakh from cyberfraud across 9 states. Details on the 'mule account' racket and ongoing Operation Mule Hunt.
Himachal Governor Calls CAG an Instrument of Systemic Reform
Himachal Pradesh Governor Shiv Pratap Shukla addressed young auditors, urging them to see the CAG as a tool for systemic reform and transparency. Read his full vision for governance.
Gurgaon Bank Staff Held for Aiding Cyber Fraud via Fake Accounts
A 22-year-old IDBI Bank employee in Gurgaon was arrested for opening fraudulent accounts used by a gang that duped people in an old coins scam. Over 40 bank officials have been arrested since October 2024.
Surat Cyber Fraud: 41 Arrested in Rs 8.80 Crore Scam
Surat police arrest 41 cyber fraudsters in Operation Mule Hunt, uncovering Rs 8.80 crore scam routed through mule accounts. Details on the massive crackdown inside.
Himachal Governor Addresses IA&AS Officer Trainees in Shimla
Himachal Pradesh Governor Shiv Pratap Shukla addressed the 2025 IA&AS officer trainees in Shimla, stressing constitutional values and financial accountability. Read his full message.
TTD Overhauls Procurement After Laddu, Silk Scams
Tirumala Tirupati Devasthanams initiates a complete procurement department overhaul following scams. CBI probe reveals staff collusion, prompting staff transfers and strength review.
Dalio Joins Dell in Backing Trump's Child Investment Accounts
Billionaire Ray Dalio supports Trump Accounts, a new child investment initiative. Treasury Secretary Bessent reveals 20 states are considering adding funds. Learn about this public-private wealth plan.
US Unveils $1000 'Trump Accounts' for Children
US Treasury reveals 'Trump Accounts', a pro-family scheme giving $1000 to every American child born 2025-2028. Plan aims to build long-term wealth. Details inside.
Delhi Police arrests 8 in two cyber fraud rackets
Delhi Police has arrested eight individuals in two separate cases for allegedly supplying mule and corporate bank accounts to cybercriminals, unravelling organised online fraud networks. Read the full investigation details.
Rs 719 Crore Mule Account Network Busted in Gujarat
Gujarat CID's cyber unit uncovers a massive financial crime network using fake apps & mule accounts to launder hundreds of crores. Learn how the scam works and how to stay safe.
Manali 'Snow Scam' Viral Video Exposes Tourist Deception
A viral video from Manali exposes a 'snow scam' where tourists are charged for activities on a tiny artificial patch. Learn the facts and how to avoid such tourist traps.
Chef Scammed of Rs 1.73 Lakh in Fake Job Fraud
A Delhi chef lost Rs 1.73 lakh to a Bengaluru 'agency' promising overseas jobs. Delhi Police arrested three, including an MBA grad & bank manager, for the interstate cyber fraud syndicate. Read how the scam unfolded.
Raichur APMC Sees 50,000 Quintals Paddy Daily Influx
Raichur APMC, Karnataka's largest, is overwhelmed by 50,000 quintals of paddy daily from Andhra & Telangana, forcing intermittent procurement. Read why farmers are flocking here.
Maharashtra Bandh: Traders Protest APMC Cess, GST Dual Tax
Thousands of traders across four major Maharashtra cities shut markets in a statewide bandh, demanding abolition of APMC cess and reforms. The protest highlights issues of dual taxation under GST.
Maharashtra Traders' Bandh Halts Rs 5-6 Crore Trade
Wholesale trading in Chhatrapati Sambhajinagar halted completely as 150 agents and buyers joined a statewide protest. Read about their key demands and the impact.
Fake Social Media Accounts of Junagadh MLA Traced to Pakistan
Junagadh MLA Sanjay Koradiya discovers fake Facebook and Instagram accounts created in Pakistan. Police investigate impersonation and extortion threats. Read the full details.
RBI's Gupta Responds to IMF on India's Growth Data & Rupee
RBI Deputy Governor Poonam Gupta clarifies IMF's procedural concerns on India's data quality and the rupee's 'crawling peg' tag. Get the full story on the economic debate.
Jammu Wins 7th All India Defence Accounts Chess Tournament
The 7th All India Defence Accounts Chess Tournament concluded in Chandigarh with the Jammu team emerging victorious. Read about the winners and spirited performances.
Mangaluru Police Case Against 13 Accounts for Hate Posts
Mangaluru police register a suo motu case against 13 social media accounts for sharing threatening and provocative content. Read the full details of the investigation and the accounts involved.
J&K Business Relief Stalls at 12% Despite Massive Losses
The financial rehabilitation for Jammu & Kashmir's disturbance-hit businesses moves at a snail's pace, covering only 12% of affected accounts. Read about the delays and economic impact.
Anupam Kher loses 900K X followers in 15 days
Anupam Kher lost 900,000 followers on X in 15 days. Grok AI revealed it's part of a massive bot purge affecting celebs like Ronaldo and Taylor Swift. Details inside.
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