Category : Search result: bank employee fraud


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!

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.

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.

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.

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.

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.

Belgium court orders Mehul Choksi extradition to India

In a major breakthrough for Indian authorities, a Belgian court has approved the extradition of fugitive diamantaire Mehul Choksi, wanted in the massive ₹13,000 crore Punjab National Bank fraud case.

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