Ex-staffer held for ₹15L fraud in Bhubaneswar
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
Category : Search result: Aluva bank employee fraud
4-Day Bank Holiday Alert: Nov 3-9 Closures Across India
Essential guide to bank holidays next week: Complete state-wise list of banking closures for Guru Nanak Jayanti, Bihar elections, and weekend holidays. Plan your financial transactions accordingly.
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.
EPFO Enrollment Scheme 2025: Key Benefits for Workers
India's EPFO launches revolutionary enrollment scheme for 2025, promising simplified registration, enhanced social security benefits, and streamlined processes for millions of workers across the nation.
Dubai Cybercrime Ring Busted in Delhi, Bank Staff Arrested
Delhi Police's Cyber Cell uncovers international cybercrime syndicate operating from Dubai, arresting five including a bank employee involved in sophisticated financial fraud operations.
November 2025 Bank Holidays: Complete State-wise List
Plan your banking activities in November 2025 with our comprehensive guide to bank holidays across different Indian states. Check dates for festivals, regional holidays, and national observances.
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.
Employee Burnout: The Silent Economic Tsunami
New research reveals workplace burnout isn't just a HR issue - it's creating a massive economic disaster that's draining global productivity and threatening business survival.
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.
13 convicted in ₹45 lakh bank fraud case by CBI court
A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.
Erode Bank Gold Scandal: Two Employees Arrested
Two employees of Erode Cooperative Urban Bank face serious charges after allegedly misappropriating gold jewellery worth lakhs from bank lockers. The shocking fraud was uncovered during an internal audit.
Digital Arrests: India's New Online Scam Epidemic
India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.
Bank Holiday Today: Chhath Puja City List
Planning bank work today? Check our comprehensive city-wise guide to see if banks are closed for Chhath Puja on October 27 across India. Don't make an unnecessary trip!
OnlyFans Employees Generate ₹314 Cr Revenue Each
UK-based platform OnlyFans generates staggering $37.6 million revenue per employee, outperforming Apple, Microsoft, Google, Meta and Nvidia combined in employee productivity metrics.
Indian American govt employee arrested for dual jobs
An Indian American government IT specialist faces federal charges after allegedly working two full-time remote jobs simultaneously, raising serious questions about remote work accountability.
Indian American govt employee arrested for dual jobs
An Indian American government worker faces federal charges after allegedly maintaining a second full-time position while collecting taxpayer salary. Discover how authorities uncovered this brazen employment scheme.
Cosmic Solar Gifts Cars & Bikes to Employees for Diwali
Cosmic Solar creates history by gifting cars and two-wheelers to employees this Diwali, becoming the first solar company to offer such generous festive bonuses in India's renewable energy sector.
RBI ECL Norms: Banks Face ₹75,000 Cr Provision Shock
Major Indian banks including SBI, ICICI, HDFC, and Axis Bank may need to set aside ₹75,000 crore as RBI's Expected Credit Loss framework reshapes banking provisions. Learn how this game-changing regulation impacts profitability and lending.
Bank Stock Wars: HDFC vs ICICI vs IDFC vs YES Bank Q2 Results
Quarterly results reveal surprising winners in India's banking sector. Discover which bank stocks analysts are betting on for maximum returns in 2025.
Diwali 2025: Bank Holiday Guide for October 20
Planning financial transactions during Diwali? Get complete details about bank holidays on October 20, 2025 across major Indian cities as per RBI guidelines.
HDFC Bank Soars to 52-Week High After Stellar Q2
HDFC Bank's stock surges after impressive Q2 results with 50% profit growth. Expert analysis reveals whether you should buy, sell, or hold this banking giant.
Diwali 2025 Bank Holiday: State-wise Guide Oct 20
Planning your banking during Diwali 2025? Check our comprehensive guide on bank holidays across India for October 20. Know which states will have operational banks and plan your financial transactions accordingly.
Diwali 2025 Bank Holidays: State-Wise Schedule
Plan your financial transactions wisely with our comprehensive guide to Diwali 2025 bank holidays across Indian states. Don't get caught off guard by unexpected bank closures during the festival season.
RBL Bank Foreign Conversion: Emirates NBD Eyes 5-6 Month Approval
RBL Bank's strategic shift from private to listed foreign bank status gains momentum as Emirates NBD anticipates regulatory approvals within 5-6 months, marking a significant evolution in India's banking landscape.
Bank Holidays Next Week: Diwali Closure Schedule
Planning financial transactions? Check the complete list of bank holidays from October 20-26 across different states for Diwali, Kali Puja, Govardhan Pooja, and Bhai Dooj celebrations.
HC orders bank to reinstate disabled employee
In a significant judgment, Punjab and Haryana High Court has directed a nationalized bank to reinstate a visually impaired employee who was wrongfully terminated, setting a strong precedent for disability rights in the workplace.
Diwali Gifts Spark Corporate Culture Debate Online
As Indian corporate employees showcase their Diwali gifts from companies, social media erupts with reactions ranging from envy to sympathy, revealing the stark contrast in corporate gifting culture across organizations.
HDFC Bank Q2 Profit Soars 29% - Key Results
HDFC Bank reports stellar Q2 FY2026 performance with 29% net profit jump to ₹18,113 crore. Discover key financial metrics, NPA improvements, and what this means for shareholders.
Q2 Results: HDFC Bank, ICICI, Yes Bank, PNB Earnings Today
Major Indian banking and cement stocks including HDFC Bank, ICICI Bank, Yes Bank, PNB, Ultratech Cement and UTI Asset Management to announce Q2 FY24 results today. Get expert analysis on what to expect from these key players.
Bank Holiday: Banks Closed Oct 28 for Festivals
Major banks including SBI, HDFC, and ICICI will remain closed on Saturday, October 28th for Dhanteras, Diwali celebrations, and Kati Bihu festival. Check the complete state-wise holiday list and plan your banking activities accordingly.
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