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.
Category : Search result: cheque deposit scam
Indian Banks Sell G-Secs Amid Liquidity Crunch
Indian banks are offloading government securities worth billions to address worsening liquidity conditions and meet surging credit demand as deposit growth lags significantly behind.
Large Cash Deposits Triggering Tax Notices? Stay Safe!
Planning to deposit a big cash amount? The Income Tax Department is watching. Learn how high-value transactions trigger red flags and discover smart strategies to avoid unwanted tax notices and penalties.
Ludhiana Bank Fraud: ₹9.5L Scam Exposed
In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.
Baramati Agro challenges mandatory CM fund deposit in HC
Baramati Agro Ltd files legal petition against Maharashtra government's compulsory contribution to Chief Minister's Relief Fund for sugarcane crushing permits. Read about the industry implications.
Sam Altman's 7.5-Year Tesla Wait: $50K Deposit, No Car
OpenAI CEO Sam Altman reveals his frustrating Tesla purchase saga - paid $50,000 deposit in 2016 but never received his car despite years of waiting and empty promises.
Gujarat HC suspends Rajkumar Santoshi's jail term
In a major development, the Gujarat High Court has suspended filmmaker Rajkumar Santoshi's jail sentence in a high-profile ₹1 crore cheque bounce case. Get the complete details about the legal reprieve and case background.
Man wins tax case against ₹8 lakh cash deposit notice
A taxpayer's victory over Income Tax Department reveals crucial rules about cash deposits and presumptive taxation. Learn how proper documentation saved him from unnecessary tax liability.
Best 1-Year FD Rates: SBI, HDFC, ICICI Compared
Looking for the highest returns on your fixed deposits? Our comprehensive guide compares 1-year FD interest rates from SBI, HDFC, ICICI, Federal Bank, and other leading banks to help you maximize your savings.
Financial Rules Overhaul: Key Changes Coming Nov 2025
Major financial regulations including bank deposit nominations, pension transitions, and insurance rules are set to transform India's financial landscape in November 2025. Stay informed about these crucial deadlines.
Pune man dies after digital arrest scam trauma
A 72-year-old Pune man suffered fatal heart attack days after being traumatized by sophisticated digital arrest scam where fraudsters posed as police and narcotics officials.
Kolkata Recruitment Scam: ED Seizes ₹1.2 Crore Cash
Enforcement Directorate uncovers massive financial irregularities in Kolkata municipal recruitment scam during raids on businessman's properties, recovering over ₹1.2 crore cash and incriminating documents.
Digital Arrest Scam Claims Elderly Man's Life in Pune
A heartbreaking tragedy unfolds in Pune as an elderly man suffers fatal heart attack days after being traumatized by sophisticated 'digital arrest' cyber fraud. Read the shocking details of how scammers posing as police destroyed a family.
Pune contractor loses ₹11L in pregnancy job scam
A Pune contractor lost ₹11 lakh in an elaborate scam where fraudsters promised jobs in exchange for making a woman pregnant. Shocking details of the pregnancy job fraud that exploited emotional vulnerabilities.
Mangaluru: Two arrested in ₹1 crore job fraud case
Mangaluru police crack down on international job scam, arresting two individuals who defrauded multiple victims with false overseas employment guarantees and collected over ₹1 crore.
Digital Arrest Scam: Retired Banker Loses ₹50 Lakh
Shocking case of digital kidnapping where cybercriminals posing as police and CBI officials extorted massive amounts from senior citizens. Two arrested in connection with sophisticated online fraud.
500 Indians Detained in Thailand Myanmar Scam Crackdown
In a massive international operation, Thailand detains 500 Indian nationals linked to Myanmar scam hubs. Ministry of External Affairs confirms repatriation efforts underway.
IAF veteran loses ₹1.5cr in share trading scam
A retired Indian Air Force officer in Pune falls victim to a sophisticated share trading fraud, losing his life savings and loans worth ₹1.5 crore. Learn how the scam unfolded and crucial warning signs.
Tamil Nadu: ED exposes ₹25-35 lakh govt job scam
Explosive ED report reveals massive corruption in Tamil Nadu municipal department where government posts were allegedly sold for ₹25-35 lakh. SC directs police action.
ED Reveals Cash-for-Jobs Scam in Tamil Nadu Water Department
Explosive ED chargesheet reveals systematic corruption in Tamil Nadu's Water Resources Department with crores exchanged for government jobs. State government denies allegations.
Income Tax Inspector Loses ₹44L in Matrimonial Scam
A Navi Mumbai Income Tax Department official fell victim to sophisticated cyber criminals posing as prospective brides, losing massive savings in elaborate matrimonial fraud. Learn how the scam unfolded and crucial safety tips.
DMK's ₹888 Cr Jobs Scam Exposed: ED Findings
BJP's Annamalai reveals explosive ED findings exposing DMK's cash-for-jobs racket involving ₹888 crore fraud. Shocking details of corruption in Tamil Nadu recruitment schemes uncovered.
India rescues 500 from Myanmar scam centres
India initiates massive rescue operation to bring home 500 nationals trapped in forced scam operations in Myanmar. Thai Prime Minister reveals coordinated international effort.
Fake Job Offers Trap Indian Youth in Immigration Scams
Exclusive investigation reveals sophisticated fraud networks preying on Indians desperate for overseas jobs. Learn how to spot the red flags and protect yourself.
Bengaluru businessman loses ₹1.32cr to PFI scam
Cyber criminals posing as police and enforcement officials trick a Bengaluru entrepreneur into paying massive sums by threatening fake PFI association charges in sophisticated phone scam.
Youths charged ₹1.8 crore in bar bill scam
Shocking incident at Rajasthan bar where five young men were charged an astronomical bill after being allegedly scammed. Police investigation reveals elaborate fraud scheme.
WhatsApp scam costs retired engineer ₹22 lakh savings
A retired engineer from Noida falls victim to sophisticated WhatsApp trading fraud, losing lifetime savings to criminals posing as financial experts. Delhi Police investigation reveals elaborate scam tactics.
Lalu Yadav, Rabri Devi seek time in IRCTC scam case
Former Railway Minister Lalu Prasad Yadav and his wife Rabri Devi approach Delhi court seeking additional time to cross-examine witnesses in the high-profile IRCTC scam case. Get exclusive details on the latest developments.
New York's $400 Inflation Relief: Who Gets Paid?
Thousands of New York residents are receiving surprise $400 inflation relief payments. Discover if you qualify, when you'll get your cheque, and what this means for your finances.
Udupi family loses ₹1.45 crore in PM employment scheme fraud
A sophisticated fraud scheme targeting PM Employment Generation Programme applicants in Karnataka's Udupi district has left a couple and their relative poorer by ₹1.45 crore. Police investigation reveals elaborate deception tactics.
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