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.
Category : Search result: Dena Bank fraud case
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.
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.
Supreme Court Issues Notice in Kapil Wadhawan Bail Case
Former DHFL promoter Kapil Wadhawan's bail plea reaches Supreme Court as CBI investigates massive ₹34,615 crore bank fraud case. Court issues notice to investigating agency.
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.
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!
5-Day Bank Holiday Alert: Oct 27-Nov 2 Closures
Essential guide to bank closures across India from October 27 to November 2. Region-wise holiday list for planning your financial transactions effectively.
Bollywood Stars in UP Investment Fraud Case
Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.
Sohaib Maqsood recovers ₹1.4 crore car after fraud expose
Pakistan batsman Sohaib Maqsood's fight against fraud ends in victory as he reclaims his luxury vehicle worth ₹1.4 crore with support from Punjab Chief Minister Mohsin Naqvi and Maryam Nawaz Sharif.
Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case
Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal
Bokaro Camp: Reclaim Your Unclaimed Bank Money
Bokaro administration launches two-day camp to help residents recover unclaimed bank deposits, insurance funds, and provident funds with expert assistance.
Nagaraj Shetti's Hot Stock Picks: 2 Banks to Buy
Expert technical analyst Nagaraj Shetti reveals why IDFC First Bank and Central Bank of India shares could deliver strong returns in the coming sessions. Get the complete technical breakdown and trading strategy.
Indian-origin NY man arrested for dual job fraud
New York authorities arrest Indian-origin Mehul Goswami for allegedly stealing over $50,000 while holding two full-time state jobs simultaneously in a major payroll fraud case.
Chandigarh Club exec arrested in ₹1.40cr fraud case
Mohali Police arrests Chandigarh Club executive for alleged ₹1.40 crore cheque fraud. Deepak Sood faces multiple charges in financial scam investigation.
Govardhan Pooja Bank Holiday: Oct 22 City-Wise Status
Planning bank work for October 22? Check our comprehensive city-wise guide to see if banks are closed for Govardhan Pooja across different states in India.
Diwali Bank Holidays: Govardhan Puja Closure Guide
Planning your banking during Diwali week? Get the complete state-wise list of bank holidays for Govardhan Puja on October 21 and plan your financial transactions accordingly.
Diwali Bank Holiday: Are Banks Open on Oct 21?
Planning financial transactions during Diwali? Get the complete list of bank holidays for Govardhan Pooja and check which services remain available.
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.
Banking Stocks Fuel Market Rally on Strong Earnings
Indian markets witnessed significant gains driven by robust banking sector earnings and positive developments in US-China trade relations. Key indices closed higher with banking stocks leading the charge.
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.
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.
Ex-manager held for ₹1.36 crore bank fraud in Palamu
Ex-bank manager in Jharkhand's Palamu district apprehended for orchestrating elaborate ₹1.36 crore embezzlement through fake accounts and forged documents over several months.
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