ED Questions Anil Ambani's Son in Yes Bank Fraud Case
The Enforcement Directorate questioned Anil Ambani's son, Jai Anmol Ambani, in a ₹1,200 crore Yes Bank fraud case. Details on the probe and money laundering allegations.
Category : Search result: Yes Bank money laundering
Rakesh Bedi's Top TV Shows: Comedy King's Best Roles
Rakesh Bedi shines in Dhurandhar, but his legacy is comedy. Explore his 6 most loved TV shows, from Shrimaan Shrimati to Bhabiji Ghar Par Hain. Read more!
ED seizes ₹83 lakh in Muzaffarpur PNB fraud case
ED's Patna office conducted raids in Muzaffarpur, freezing ₹83 lakh linked to a ₹1.29 crore PNB fraud. The scam used SIM swapping & online banking manipulation. Details inside.
ED Grills Yes Bank's Rana Kapoor in New Money Laundering Probe
Yes Bank co-founder Rana Kapoor was questioned by the Enforcement Directorate in a fresh PMLA case linked to alleged kickbacks. Get the latest details on the investigation.
ED attaches Rs 1,200 crore assets in RCom fraud case
Enforcement Directorate attaches assets worth Rs 1,200 crore linked to a bank fraud case involving Reliance Communications. Majority of assets belong to Anil Ambani-led Reliance Group entities.
RBI Grants In-Principle SFB Approval to Fino Payments Bank
The Reserve Bank of India has given in-principle approval for Fino Payments Bank to transition into a small finance bank. This marks a major milestone for the 18-year-old company. Read more about the implications and Fino's unique strategy.
ED attaches more Reliance Group assets, total over Rs 10K crore
Enforcement Directorate seizes fresh Reliance Group assets linked to Yes Bank fraud probe. Total attachments now exceed Rs 10,000 crore. Details inside.
ED attaches Rs 1,120 crore Ambani assets in Yes Bank case
Enforcement Directorate seizes Reliance Anil Ambani Group properties, taking total attachments past Rs 10,000 crore in the Yes Bank fraud investigation. Details inside.
ED arrests ex-Al Furqan Trust head in Bikaner PMLA case
ED arrests Mohammed Sadeeque in Bikaner for money laundering, suspecting diversion of donations & radical links. Custody granted until Dec 6. Read the full investigation details.
SC to Conclude Yes Bank AT-1 Bond Hearings in January
Supreme Court will conclude hearings in Jan on ₹8,415 crore Yes Bank AT-1 bond write-off. Final ruling could set precedent for bank rescues and impact bondholders. Read details.
ED raids Meghalaya in ₹28.66 crore GHADC fund misuse case
ED conducts first raids from its Shillong office in a PMLA case over alleged ₹28.66 crore fund misappropriation in Garo Hills Council. Key details inside.
Kuwait Approves Strict Law Against Illegal Currency Exchange
Kuwait's Cabinet approves a new law imposing jail terms and heavy fines for unlicensed currency exchange to combat money laundering and fraud. Get the full details on the penalties.
Yes Bank, Union Bank Enter Nifty Bank Index
Yes Bank and Union Bank of India set to join NSE's Nifty Bank index, expanding it to 14 stocks. New SEBI rules trigger $670M outflows from HDFC, ICICI Bank. Read the full analysis.
ED attaches Rs 200 cr assets in Kolkata bank fraud case
Enforcement Directorate attaches properties worth Rs 199.67 crore in a Rs 234.57 crore bank fraud case. Court orders restitution of Rs 169.47 crore to Central Bank of India. Read the full details.
ED Attaches Rs 70 Crore Assets in MP Liquor Scam
ED provisionally attaches 28 properties worth over Rs 70 crore linked to a massive liquor challan scam in Madhya Pradesh. Key accused in custody as investigation continues.
How to Open a Bank Account Online in India: Step-by-Step
Learn how to open a bank account online in India with our easy 2025 guide. Get step-by-step instructions, required documents, and tips for a seamless digital banking start.
PNB LBO 2025 Application Deadline Today
Punjab National Bank closes applications for 750 Local Bank Officer posts today. Check eligibility, pay scale, and how to apply online at pnb.bank.in before the deadline.
India's Mega PSB Merger Plan: Balancing Scale and Risk
India plans new public sector bank mergers to create global-sized lenders. While aiming to fund major projects, the move raises concerns over heightened systemic risk and concentration. Can India achieve scale without amplifying vulnerabilities?
Rs 1,490 Crore Unclaimed in Jharkhand Banks
Jharkhand banks hold Rs 1,490 crore unclaimed deposits affecting 38+ lakh account holders. Special drive underway until December to return money. Check Udgam portal.
Cyber Police Bust Rourkela Crime Ring, Arrest 4
Rourkela cyber police dismantle organized crime network involving bank employees in money laundering scheme. Four arrested for operating mule bank accounts for cybercriminals across India.
Bank Holidays: December 1-7 Closure Schedule
Banks in Itanagar, Kohima, and Panaji will remain closed next week for state holidays. Check complete December 2025 bank holiday calendar and available online services.
ED Finds Rs 331 Crore in Rapido Driver's Account
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
Banks Open Today: November 29, 2025 Status
Banks remain operational across India on November 29, 2025, being the fifth Saturday. Check regional exceptions in Arunachal Pradesh and Nagaland. Plan your banking activities accordingly.
59 Mule Bank Accounts Uncovered in Pan-India Drug Bust
EAGLE & Delhi Police bust a major drug network run by foreign nationals, uncovering 59 mule accounts & a ₹15 crore money trail. A massive haul of drugs was seized.
December 2025 Bank Holidays: RBI Lists 13 Closures
Plan your December 2025 finances! The RBI has announced 13 state-wise bank holidays. Check the complete list for Christmas, regional festivals, and long weekends.
WinZO Co-founders Arrested in ED Money Laundering Probe
ED arrests WinZO founders Paavan Nanda & Saumya Singh Rathore for money laundering. ₹43 crore of gamer funds withheld post-ban. Details on the case inside.
Odisha SBI branch uses tractor-ladder after demolition
An SBI branch in Odisha's Bhadrak became inaccessible for 2 days after an anti-encroachment drive demolished its staircase. Staff & customers used a tractor-mounted ladder. Full story inside.
5 Ways to Talk About Money With Your Partner
Struggling with financial talks in your relationship? Discover 5 simple, expert-backed ways to approach money matters with your partner for a healthier, stronger bond.
Magnificent 7 Lead S&P 500 Upgrades, Growth to Slow
Mega-cap tech giants fueled S&P 500 earnings upgrades in September 2025, but Yes Securities reports growth normalization ahead. Learn what this means for investors.
Sandesara Brothers Settlement Exceeds Bank Claims
Fugitive Sandesara brothers offer Rs 5,100 crore settlement, bringing total recovery to Rs 9,800 crore - far exceeding banks' Rs 6,700 crore demand. ED celebrates biggest PMLA recovery.
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