Russia Hardens Stance, Demands Ukraine Withdraw from Donbas
Kremlin rejects ceasefire, demands Ukraine cede Donbas control. Putin-Trump call confirmed as talks enter 'final stage'. Read the latest on the escalating Ukraine crisis.
Category : Search result: fraudulent withdrawal
Massive Paper Marriage Racket Uncovered in Gujarat's Panchmahal
A sprawling racket of fraudulent marriage registrations exposed in Gujarat's Panchmahal district. Over 3000 dubious certificates issued, with officials suspended. Read the shocking details.
2025: A Turning Point for India's Pension System
2025 saw landmark reforms in India's retirement landscape. Explore key changes to NPS flexibility and stricter EPF withdrawal rules, and learn how they impact your financial future.
Bengaluru Man Wins Rs 14.2 Lakh Fraud Credit Card Case
A Bengaluru man fought Axis Bank over a Rs 14.2 lakh credit card bill for a card he never received. The consumer court ruled in his favor, citing bank lapses. Read his full story.
Understanding Brain Zaps: Symptoms, Causes, and Relief
What are brain zaps? Learn about this unsettling withdrawal symptom, its link to antidepressants, and practical strategies for management and prevention. Read more.
How to Transition from SIP to SWP for Retirement Income
Learn how Indian investors can smoothly shift from wealth accumulation with SIPs to generating regular income with SWPs for a financially secure retirement. Plan your payout strategy today.
Jalandhar: ₹13 Lakh Bank Fraud Case Registered
Jalandhar police register a case against a man for allegedly withdrawing over ₹13 lakh fraudulently from a bank account. Details of the cyber fraud case inside.
Ukraine Troops Withdraw From Key Eastern Town Siversk
Ukraine confirms withdrawal from Siversk to preserve forces. Russia claims new gains as Putin signals further push, reshaping ceasefire talks. Read the latest battlefield updates.
Court rejects plea to drop charges in Akhlaq lynching case
A court in Uttar Pradesh has rejected the state government's application to withdraw charges against the accused in the Mohammed Akhlaq lynching case. The court has ordered daily hearings to expedite the trial. Read the full details.
FlexShopper Files for Bankruptcy After CEO Fraud Probe
Lease-to-own firm FlexShopper files for Chapter 11 bankruptcy with over $100M liabilities. Read about the CEO fraud scandal and the planned sale to Snap Finance.
HC Stays Dismissal of Tax Officer in Rs 93 Lakh Fraud Case
Uttarakhand High Court stays dismissal of Assistant Commissioner Meenakshi Tyagi, accused in fraudulent tax refund case. Next hearing on March 30, 2026. Read the full story.
Allahabad HC Rejects Appeal to Withdraw SC/ST Act Case
Allahabad High Court dismisses appeal against trial court order, ruling state government's intention to withdraw prosecution does not bind the court. Case involves cheating, caste abuse allegations from 2020. Read the full details.
Sebi fines 4 individuals ₹50 lakh for share manipulation
Sebi imposes a ₹50 lakh penalty on four individuals for manipulating GG Engineering shares via fake YouTube videos & artificial trading. Read the full details of the market fraud case.
NPS New Rules: 80% Lump Sum, Exit Age 85
PFRDA's new NPS norms boost lump sum withdrawal to 80% for private subscribers, raise exit age to 85, and allow loans against corpus. Key changes explained.
Dec 23 Hearing for UP Govt's Plea in Akhlaq Lynching Case
A fast-track court reserves December 23 for hearing the UP government's petition to withdraw the 2015 Akhlaq lynching case. The prosecution has filed an objection. Read the latest developments.
EPF Withdrawal Rules for Marriage, Home, Illness in 2025
Planning to withdraw from your EPF? Learn the updated 2025 rules for partial withdrawals for marriage, home purchase, or medical treatment. Know your limits and process.
Meta made $3B from ad fraud: Reuters probe
A Reuters investigation uncovers that Meta generated billions from scam ads, mainly from China, despite internal warnings. Read the full report on the controversy.
NPS Overhaul: 80% Withdrawal Allowed, Age Limit Raised to 85
PFRDA's major NPS overhaul allows private sector subscribers to withdraw 80% of their corpus and stay invested until 85. New withdrawal options introduced. Read for key details and tax implications.
PFRDA Relaxes NPS Exit, Withdrawal Rules; Age Limit 85
PFRDA's new NPS rules raise exit age to 85, allow 80% withdrawal for private subscribers, and permit using pension corpus as loan collateral. Get details here.
No Cash Withdrawal from IRCTC E-Wallet: Vaishnaw
Railway Minister Ashwini Vaishnaw clarifies IRCTC e-wallet is a closed PPI system, prohibiting cash withdrawals. Learn the details and implications for users.
Spot Fake Websites & Apps: Avoid Online Scams
Online scams are evolving. Learn simple yet powerful techniques to identify fake websites and fraudulent apps to protect your personal data and money. Stay safe online.
PFRDA Announces Major NPS Withdrawal Rule Changes
PFRDA introduces flexible NPS withdrawal rules for corporate subscribers. Now withdraw up to 80% of corpus above ₹12 lakh at retirement. Stay invested until age 85. Read key changes.
Founder Denies Fraud, Blames Lenders for Company Collapse
First Brands founder Patrick James accuses lenders of predatory practices leading to bankruptcy, while new management alleges massive financial fraud. Key details inside.
NPS Exit Rules Eased: Up to 80% Lump Sum Withdrawal Now Allowed
PFRDA slashes mandatory annuity purchase to 20% for non-government NPS subscribers, allowing up to 80% lump sum withdrawal at exit. New rules offer greater control over retirement savings.
H-1B Visa Withdrawn: Reddit User's US Dream Ends
An international student's H-1B visa sponsorship was abruptly withdrawn by his employer, forcing a US exit. Read his shocking story and the uncertain future for Indian H-1B holders.
Rajasthan HC Permits Withdrawal of Cases Against Politicians
Rajasthan High Court approves state govt's plea to withdraw criminal cases against Education Minister Madan Dilawar and ex-MLA Bhawani Singh Rajawat. Read the full details here.
FPIs Withdraw Rs 13,121 Crore in 4 Days; 2025 Outflow Rs 1.56L Cr
Foreign investors withdrew a net Rs 13,121 crore from Indian stocks in early December, pushing the total FPI outflow for 2025 to a staggering Rs 1.56 lakh crore. Read the full analysis.
Woman alleges brother forced property transfer via fake SIR pretext
A Gurgaon-based tailor from Agra files an FIR alleging her brother and three others coerced her into signing fraudulent property documents under the guise of electoral roll revision. Police have registered a case.
Ex-Trump Aide Slams Biden Over Afghan Suspect in Guard Shooting
Former Pentagon official Kash Patel criticizes the Biden administration's Afghanistan withdrawal after an Afghan evacuee is charged with shooting at US National Guard. Read the full story.
How to Check Your PF Balance Online & Via SMS
Learn simple steps to check your Employee Provident Fund balance via EPFO portal, SMS, and missed call. Manage your long-term savings with these official methods.
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