Category : Search result: mule account Surat


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.

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.

Bengaluru conman fakes police account, steals ₹20,000

A cunning fraudster in Bengaluru created a fake social media account impersonating a Tilaknagar police inspector and duped a victim of ₹20,000. Learn how this digital impersonation scam unfolded and how to protect yourself.

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.

Surat firefighters rescue man trapped during theft attempt

In a dramatic rescue operation, Surat firefighters saved a 25-year-old man who got stuck on a fourth-floor balcony while allegedly attempting to steal from a locked apartment. The hour-long operation unfolded in the upscale Pal area.

UAE NRIs: Tax Rules for Unlisted Indian Shares

UAE-based NRIs trading unlisted Indian shares through NRO accounts must understand critical tax implications on capital gains, TDS deductions, and DTAA benefits to avoid compliance pitfalls.

Pune minor loses gold in gaming extortion case

A shocking case from Pune reveals how online gaming addiction led to a 16-year-old boy being extorted of gold jewellery worth ₹1.5 lakh by cyber criminals threatening to delete his gaming account.

PPF Withdrawal Guide: Complete Step-by-Step Process

Learn the smart way to withdraw from your PPF account with our comprehensive step-by-step guide. Discover eligibility rules, documentation needed, and avoid common mistakes when accessing your Public Provident Fund savings.

Surat Police Bust Liquor Party, 17 Arrested

In a dramatic midnight operation, Surat police raided an upscale apartment hosting an illegal liquor party, arresting 17 individuals including the organizer. The raid exposed blatant violation of Gujarat's prohibition laws.

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