Gurgaon family convicted in 9-year-old cheque bounce case
A Gurgaon court convicts five family members for dishonouring a cheque of over Rs 30 lakh. Ordered to pay Rs 42.7 lakh in compensation after an eight-year trial. Details inside.
Category : Search result: cheque deposit scam
HDFC Bank Revises Fixed Deposit Rates After RBI Move
HDFC Bank reduces fixed deposit interest rates for select tenures, effective 17 December 2025. Check the new FD rates for general and senior citizen investors here.
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.
CA, Wife Held for Rs 20 Crore Investor Fraud in Odisha
Odisha EOW arrests a chartered accountant and his wife from Noida for a massive Rs 20 crore fraud. Investors lured with promises of doubling money in 30 months. Read the full investigation details.
Meghalaya's Citizen-Led Movement Cleans Streets, Villages
In Meghalaya, a powerful citizen-led movement is transforming waste management. Residents, inspired by Swachhata Hi Seva, are cleaning public spaces, supported by innovative schemes like the Green Deposit. Discover how communities are taking charge.
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.
Ahmedabad woman assaulted by family over cheque dispute
A 23-year-old woman in Ahmedabad's Narol area was allegedly assaulted by her husband and in-laws for refusing to sign a cheque. Police have registered an FIR under BNS sections. Read the full report.
Home loan rates set to drop to lowest since 2008
RBI cuts repo rate to 5.25%, pushing home loan rates towards 7.1%. EMI on Rs 1 crore loan could fall by Rs 1,440/month. Discover how this impacts borrowers and lenders.
RBI Rate Cut to 5.25%: FD Interest Rates May Fall Again
The RBI cut the repo rate by 25 bps to 5.25%, its fourth reduction in 2024. This move signals another round of FD rate cuts. Learn how to protect your savings and lock in higher returns before banks act.
RBI Expands Free Services for Zero-Balance BSBD Accounts
RBI mandates banks to offer ATM cards, cheque books & unlimited deposits in BSBD accounts. Existing customers can now switch. Discover the new banking freedom.
Best NBFC FD Rates: Muthoot vs Shriram vs Bajaj Finance
Compare top FD interest rates from leading NBFCs like Muthoot Capital (9.10%), Shriram Finance, and Bajaj Finance. Find the best returns for your investment tenure. Make an informed choice today!
Chinese Banks Scrap 5-Year High-Yield Deposit Products
Top Chinese banks, including ICBC and AgBank, have removed high-interest 5-year certificates of deposit to cut costs. This move aims to ease pressure on record-low profit margins as lenders support the economy. Learn the implications for savers and the ba
Loan-Deposit Rate Gap Squeezes Bank Margins, RBI Told
PSU bank chiefs warn RBI of a 70-bps margin squeeze as loans reprice instantly with repo rate cuts, but deposit rates lag. Key asymmetry threatens profitability.
HC Notices to Banks in Widow's FD Dispute Over Husband's Will
Gujarat High Court questions SBI, PNB & AMCo Bank for withholding widow's joint FD savings. Dispute arises from her late husband's alleged will to another woman. Read the full story.
New Bengaluru rental scam offers cheap flats at Rs 15,000
A Bengaluru resident exposes a new rental scam on Reddit. Fraudsters lure victims with fully furnished 2BHK flats for Rs 15,000, then demand Rs 2,500 for an 'entry card'. Learn how to stay safe.
RBI Concern: High Credit-Deposit Ratio Needs Rethink
RBI raises alarm over widening credit-deposit gap in Indian banking. Expert analysis on why this ratio needs urgent attention and potential solutions.
Highest FD Rates: 7 Banks Compared
Compare fixed deposit rates from HDFC, ICICI, SBI & more. Discover how a 0.5% difference can earn you extra ₹15,000-30,000. Make informed investment decisions today!
PM-KISAN 21st Instalment: Check ₹2,000 Deposit Status
PM Modi released the 21st PM-KISAN instalment of ₹18,000 crore benefiting 9 crore farmers. Learn how to check your ₹2,000 deposit status and eligibility criteria.
Brazil Bank CEO Arrested in $10 Billion Collapse
Brazil's Banco Master faces liquidation after CEO Daniel Vorcaro's arrest at Sao Paulo airport. The collapse could cost deposit insurance system 55 billion reais, impacting major Brazilian banks.
Tax Guide for Inherited Assets During Legal Transfer
Learn how interest and dividends from inherited fixed deposits and shares are taxed during legal transfer delays. Essential tax compliance guide for legal heirs in India.
Jharkhand Bank CD Ratio Improves to 52.19% in 2025
Jharkhand's credit-deposit ratio climbs to 52.19%, signaling economic growth. Finance minister urges banks to focus on inclusive lending and govt schemes. Read more.
Kerala HC Bars Automatic Acquittal for Complainant No-Show
Kerala High Court rules magistrates must apply mind before acquitting accused under CrPC Section 256 for complainant absence. Case remanded for fresh hearing. Read the legal analysis.
Bengaluru woman exposes Rapido driver's fake app scam
A Bengaluru woman uncovers shocking ride-hailing fraud after catching a Rapido driver using a fake app to inflate fares. The company swiftly suspends the driver following her viral social media expose.
Nominee vs Legal Heir: Who Gets Your FD Money?
Discover the crucial difference between bank nominees and legal heirs in India. Learn why your FD nominee might not be the final recipient and how inheritance laws determine who gets your money.
₹33.25 Lakh Deposited in Supreme Court Stray Dog Case
In a dramatic Supreme Court hearing, it was revealed that ₹33.25 lakh was deposited by intervenors in the ongoing stray dog management case. Discover the full story behind this controversial development.
Credit-Deposit Ratio Breaches 80% in Festive October
India's banking sector witnesses robust credit growth as festive demand drives loan disbursements, pushing the credit-deposit ratio beyond 80% for the first time in recent history, according to CAREEdge Ratings analysis.
PPF vs FD: Best Long-Term Investment Choice
Discover the ultimate comparison between PPF and Fixed Deposits for long-term investment. Learn which option offers better returns, tax benefits, and financial security for your future.
Digital Arrest Scam: SC Vows Iron Fist Against ₹3,000Cr Fraud
India's Supreme Court takes stern stance against sophisticated 'digital arrest' scams that have extorted over ₹3,000 crore from citizens. Learn how cybercriminals are using fake police identities to terrorize victims.
Indian Banks: Extended Margin Squeeze Ahead
Despite recent profitability, Indian banks confront sustained pressure on net interest margins as deposit costs rise and credit growth slows. Experts warn the worst may not be over yet.
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