AIBEA demands disciplinary action for customers abusing bank staff, highlights recruitment slowdown's impact on CASA deposits, and reaffirms opposition to bank privatisation. Read key insights from the Pune conference.
Punjab National Bank reports a massive ₹2,434 crore borrowal fraud to RBI involving former promoters of Srei Equipment and Srei Infrastructure Finance. Get the latest details.
Delhi Police files a 1000-page chargesheet against a key member of the notorious Nandu gang for a 2023 shootout. Key details on the case, evidence, and ongoing gang rivalry.
Patna police crack down on a sophisticated ATM fraud ring using card trapping and PIN theft. 12 arrested, mastermind still at large. Learn how to protect yourself.
Bhagalpur police cracked down on an interstate exam paper solver gang, arresting seven members for kidnapping a co-conspirator over a payment dispute. Read the full story.
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.
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.
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.
Mohali Police and AGTF's year-long operation against organized crime led to 7 armed encounters, 10 arrests, and 1 criminal neutralized, primarily targeting the Goldy Brar-Lawrence Bishnoi gang. Read the full story.
A 26-year-old IT manager was gang-raped in a moving car in Udaipur. Police have arrested four suspects. Read the shocking details of the crime and the ongoing investigation.
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.
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.
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.
A survivor of the 2016 Bulandshahr gang rape, now 23 and studying law, speaks out ahead of sentencing. Her family changed cities 5 times, faced harassment, but found hope in conviction. Read her powerful journey.
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.
A survivor of the 2016 Bulandshahr highway gang rape, now a law student, reveals the family's 8-year struggle for justice and normalcy. Read her powerful story of trauma and resilience.
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.
A special Pocso court in Bulandshahr convicted five men for the 2016 gang rape of a woman and her daughter on NH-91. The case led to CBI probe and police suspensions. Sentencing on Monday.
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.
A deadly gang war erupted at a Rohtak liquor vend linked to Sunny Ritoliya's 'Baba gang'. One dead, four injured after over 30 rounds fired. Police detain eight. Read the full report.
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
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.
Kanpur cyber crime police dismantle a gang extorting money via 'digital arrest' scams. Five arrested after a Shravasti man's complaint. Read how they posed as police officers.
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.
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.
Delhi Police Special Cell nabs five shooters of the Arzoo-Anmol Bishnoi syndicate for high-profile murders in Punjab & Haryana. Details on the gang's cross-border operations and recent killings inside.
Noida Police arrests 4-member Delhi gang stealing iPhones at public gatherings. Recovered gadgets worth ₹2 crore. Learn how the inter-state thieves operated.
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
Ludhiana police unravel the mystery behind the gun used in a deadly wedding gang war that killed two. Key arrests made as investigation continues. Read the full story.