Sheetal Tejwani's Rs 60.7 Cr Bank Fraud Exposed
Sheetal Tejwani, accused in Pune's Rs 300 Cr land deal, previously defrauded Seva Vikas Bank of Rs 60.7 Cr using fake documents including scooter plate for Mercedes loan. Read shocking details.
Category : Search result: bank account fraud
One Statement to Track Your Complete Investment Portfolio
Learn how to access and use Consolidated Account Statement (CAS) to monitor all your investments in one place. Essential guide for Indian investors to stay organized.
Mumbai Court Jails Two in Rs 26 Crore Bank Fraud
A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
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.
Thane cloth traders lose ₹2.5 crore in fraud case
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
Why Your Main Bank Account Isn't Safe for Daily Spends
Discover why using your primary bank account for daily transactions exposes you to fraud and financial risks. Learn how digital payment apps provide better security and convenience for everyday spending.
Bank Holiday Alert: Bihar Closed for Voting Today
Planning bank visits today? Check our comprehensive state-wise guide on bank closures due to Phase 1 voting in Bihar and other regional holidays across India on November 6.
Bank Unions Oppose Public Sector Bank Mergers
Indian banking unions unite against proposed consolidation of Union Bank, Indian Overseas Bank, and other public sector banks, citing job security and service quality concerns.
PSU Bank Stocks Rally Up to 3% on Merger Buzz
Bank of Baroda, Bank of India lead PSU bank rally amid government's consolidation push. Investors cheer potential merger of smaller state-owned lenders as stocks hit new highs.
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.
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.
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.
RBI's 2025 Bank Account Rules: Nomination Update
Discover RBI's latest banking regulations for 2025. Learn about new nomination requirements, compliance deadlines, and how these changes affect your bank accounts.
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.
RBI Scraps Mandatory Nominee for Bank Accounts
Discover how RBI's new banking regulations eliminate mandatory nominations for savings accounts, FDs, and lockers, giving Indian account holders more flexibility and simplified banking procedures.
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.
Twitter Account Lock Warning: Act Before June 14
Urgent alert for Indian Twitter users: Your account could be locked in two weeks. Learn the simple steps to maintain access and protect your digital presence.
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!
Microsoft Password Reset: Complete Step-by-Step Guide
Locked out of your Microsoft account? Don't panic! This comprehensive guide reveals multiple methods to regain access to your account quickly and securely.
Bank Nomination Rules 2025: 4 Nominees Allowed from Nov 1
Major banking reforms are here! RBI's new nomination rules allow up to 4 nominees per account. Learn how this financial safety net protects your family's future.
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.
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.
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.
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