Indian Student Gets 8 Years in US for Elderly Fraud
Dhruv Mangukiya sentenced to 97 months in US prison for money laundering conspiracy targeting elderly. He must pay $2.5 million restitution. Read the shocking details.
Category : Search result: Aadhaar card money laundering scam
Maximize Credit Card 45-Day Interest-Free Period
Learn how credit card interest-free periods work, from 15 to 45 days. Discover timing strategies to avoid interest charges and manage your credit card dues effectively.
Kotak 811 Credit Card For No Credit Score Users
Kotak Bank launches 3-in-1 account with secured credit card for those without credit history. Get lifetime free card, cashbacks & build credit score. Perfect for students & homemakers.
34 Lakh Dead People Have Aadhaar Cards in Bengal
UIDAI reveals 34 lakh Aadhaar cards belong to deceased individuals in West Bengal, while 13 lakh dead never possessed cards. Election Commission notified about major data discrepancy.
5 SBI Card Partnerships With Amazing Benefits
Discover how SBI Cards' strategic alliances with YES Bank, Bank of Maharashtra, and others are creating unbeatable credit card rewards and exclusive privileges for Indian consumers.
Aadhaar Mandatory for IRCTC Train Ticket Booking
Indian Railways introduces major policy change requiring Aadhaar for ticket reservations through IRCTC. Learn how this affects your travel plans and what you need to know about the new verification process.
Axis Bank Select Card: Swiggy 20% Off & Movie Benefits
Discover the exclusive benefits of Axis Bank Select Credit Card including Swiggy discounts, movie offers, lounge access, and reward points. Find out if this premium card fits your lifestyle and spending habits.
Complete Guide: Link Aadhaar with Bank Account - Step by Step
Learn how to seamlessly link your Aadhaar with bank accounts using multiple methods - online, SMS, ATM, or offline. Our comprehensive guide covers everything you need to know about this mandatory process.
FATF Lauds India's Asset Recovery Framework & ED Efficiency
India's robust asset recovery system and Enforcement Directorate's efficiency receive international recognition from FATF, marking a significant milestone in the country's fight against financial crimes.
RuPay Credit Cards Now Accepted on UPI: NPCI Rules
NPCI revolutionizes digital payments by allowing RuPay credit card usage on UPI platforms. Learn how this game-changing move affects your daily transactions and financial management.
Avoid DCC Hidden Fees on Overseas Credit Card Payments
Discover how Dynamic Currency Conversion (DCC) can silently drain your money during overseas transactions. Learn smart strategies to avoid these hidden charges and protect your finances while travelling internationally.
Credit Card Application: 7 Essential Steps for Indians
Avoid common credit card mistakes! Learn the essential checks for interest rates, fees, eligibility and credit score before applying for your next credit card in India.
PAN Deactivation Deadline: Link Aadhaar by Jan 1, 2026
Millions of PAN cards face deactivation in 2026 if not linked with Aadhaar. Learn the crucial steps to protect your financial identity and avoid penalties.
PAN Deactivation Alert: Link Aadhaar Before 2026 Deadline
Income Tax Department issues final warning: PAN cards without Aadhaar linkage will become inactive from January 1, 2026. Learn the simple steps to complete this mandatory process and protect your financial transactions.
Torres Scam: Court Issues NBW as Accused Flee Country
Delhi court issues non-bailable warrants against Torres scam accused who fled India. ED investigation reveals massive financial fraud as authorities pursue international cooperation.
Aadhaar Update Rules Change: New Fees & PAN Linking Deadline
Important changes to Aadhaar card update rules are here! Learn about the new fee structure for demographic updates, document requirements, and PAN-Aadhaar linking deadline. Everything you need to know about the latest UIDAI guidelines.
Aadhaar 2032: AI & Blockchain Tech Overhaul
India's Aadhaar system is set for a massive technological transformation by 2032, incorporating cutting-edge AI, blockchain, and advanced security features to create a more secure and versatile digital identity ecosystem.
Aadhaar Banking Rules Change Nov 1: New Charges
Major Aadhaar-enabled banking updates take effect November 1. Learn about new charges, transaction limits, and how these changes impact your banking experience.
SC Questions ED in Chhattisgarh Liquor Scam Case
Supreme Court intervenes in Chhattisgarh liquor scam case, seeks response from Centre and ED on bail plea of former CM Bhupesh Baghel's son. High-stakes legal battle unfolds with political implications.
November 2025 Money Rules: Aadhaar, Bank & GST Changes
Major financial regulations take effect in November 2025 affecting banking, pensions, Aadhaar linking, GST, and credit cards. Learn how these money rule changes will impact your personal finances and what you need to do to stay compliant.
MLA Exposes Fake Aadhaar Card Scandal: Trump Identity Created
Maharashtra MLA Rohit Pawar reveals alarming security breach as fake Aadhaar card in Donald Trump's name is created. Police file FIR after explosive assembly demonstration.
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.
FIR filed against Rohit Pawar over fake Trump Aadhaar card
Maharashtra police file FIR against Rohit Pawar for demonstrating fake Aadhaar card creation using Donald Trump's identity during press conference, raising serious security concerns about India's identity system.
Get Aadhaar PVC Card Without Registered Mobile
Discover the simple step-by-step process to order your durable Aadhaar PVC card even without a registered mobile number. Complete guide with UIDAI's official methods.
Ex-Bank Officer Arrested in Mumbai Fraud Case
Ex-bank official Amit Dhamija remanded to CBI custody in alleged ₹17 crore cheating case involving forged documents and money laundering. ED joins investigation.
Ex-Bank Manager Arrested in Mumbai Fraud Case
A former bank manager faces CBI custody in Mumbai for allegedly cheating customers of crores. ED investigates money laundering angle in the banking fraud case.
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.
ED Files Case Against PLFI Chief for Money Laundering
Explosive ED prosecution complaint reveals how PLFI chief Dinesh Gope laundered crores through shell companies & extortion rackets to fuel terror activities in Jharkhand. Full details inside.
Gopalganj: Police seize ₹1 crore, detain four
In a significant crackdown, Gopalganj police intercepted a vehicle carrying ₹1 crore in unaccounted cash, detaining four individuals. The massive seizure raises questions about illegal money movement in Bihar.
Karnataka HC: PMLA Tribunal Can't Remand Attachment Orders
In a significant legal development, the Karnataka High Court has ruled that the PMLA Appellate Tribunal lacks authority to remand property attachment orders back to the Enforcement Directorate for reconsideration.
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