Arunachal PAC resolves decades-old excess expenditure cases
Arunachal Pradesh's Public Accounts Committee regularises pending excess expenditure cases from 1986-87 to 2009-10 and sets new monetary norms for future audits. Read the full details.
Category : Search result: Appropriation Accounts
How AU Savings Accounts Empower Women's Financial Freedom
AU Small Finance Bank's women-centric savings accounts are fostering financial independence with tailored features. Discover how initiatives like #AapkiApniBanking are changing the game.
Indore Police Exposes Cyber Fraud Network Linked to China
Indore police dismantled an interstate cyber network that used mule accounts to funnel fraud money to Chinese firms via cryptocurrency. Five arrested. Learn how to stay safe.
Kochi Camp to Help Claim Unclaimed Bank Deposits
A major camp in Kochi on Monday will help beneficiaries claim unclaimed deposits worth Rs 307.69 crore from 11.93 lakh accounts. Learn how to reclaim your money with proper documents.
Aadhaar details misused to open 6 mule accounts
A Pune software engineer's Aadhaar details, shared for a pilgrimage booking, were misused to open six bank accounts used as mule accounts in cyber fraud. Bengaluru police have issued a notice.
Google Allows Gmail Username Change, Keeps Account Data
Google is rolling out a feature allowing users to change their Gmail address without losing data. Learn about eligibility, limits, and how it works.
Cyber Criminals Offer Free Trips to Lure Bank Mules
Pimpri Chinchwad police probe reveals cyber gangs lure Indians with free air tickets & luxury stays to use their bank accounts for scams. I4C warns citizens against renting accounts.
Sangli man arrested for renting 100+ bank accounts to cybercriminals
Sangli cyber police arrest Jaib Jawed Shaikh for operating a 'mule account' racket, seizing 34 debit cards & 27 SIMs. Discover how cyber fraud networks operate in India.
Surat Police Bust Cyberfraud Racket, Uncover 14 Mule Accounts
Surat police's SOG busted a cyberfraud ring operating from a packers office, arresting 4. They uncovered 14 mule accounts linked to 71 fraud cases across India. Read the full investigation details.
Rs 140 Crore Unclaimed in DK Banks; Rs 20 Crore Returned
Banks in Dakshina Kannada hold Rs 140 crore in unclaimed deposits. Under the 'Your Money, Your Right' drive, Rs 20 crore was returned. Learn how to claim your money via UDGAM portal.
CBI Nabs Two Bankers in Delhi for Mule Account Scam
CBI arrests two Punjab National Bank officials for allegedly opening fraudulent accounts to launder cybercrime proceeds. The bankers are accused of being part of a larger network.
Epstein Files: DOJ Releases 30,000 Pages, Trump Flights Detailed
US DOJ releases massive Jeffrey Epstein document dump revealing Trump's flights, Ghislaine Maxwell's role, and victim trauma. Key findings and allegations inside.
Jamnagar: AI-Morphed Fake Accounts Target BJP MLA, Builder
BJP MLA Raghavji Patel and developer Jaman Faldu file cybercrime complaints in Jamnagar after AI-edited photos in sarees and defamatory posts surface from fake accounts traced abroad.
Rs 9.43 Crore Cyberfraud Racket Busted in Gujarat
Junagadh police uncover international mule account network funnelling cyberfraud money to Dubai as cryptocurrency. Nine arrests made in Rs 9.43 crore scam. Read the full investigation details.
CBI Books Officer for Siphoning ₹2 Crore in Geneva
A former accounts officer at India's Geneva Mission siphoned over ₹2 crore to fund crypto gambling. CBI files case after elaborate QR code fraud uncovered. Details inside.
CA, ex-banker arrested in Ahmedabad for fake accounts scam
Ahmedabad crime branch arrests CA Akash Soni & ex-banker Manoj Ramawat for creating 54+ fake firms & accounts used in cyber fraud. Raid uncovers crucial evidence. Read the full investigation details.
Hyderabad CP to RBI: Curb Mule Accounts to Fight Cybercrime
Hyderabad Police Commissioner VC Sajjanar met RBI Governor Sanjay Malhotra, proposing a centralised database and real-time 'mule-hunter' tool to stop financial frauds fueled by accounts opened for Rs 2,000-5,000. Read the full story.
Labourer arrested for renting bank accounts in cyberfraud case
Morbi police arrest a labourer for renting his bank accounts, used to route Rs 93 lakh from cyberfraud across 9 states. Details on the 'mule account' racket and ongoing Operation Mule Hunt.
Himachal Governor Calls CAG an Instrument of Systemic Reform
Himachal Pradesh Governor Shiv Pratap Shukla addressed young auditors, urging them to see the CAG as a tool for systemic reform and transparency. Read his full vision for governance.
Gurgaon Bank Staff Held for Aiding Cyber Fraud via Fake Accounts
A 22-year-old IDBI Bank employee in Gurgaon was arrested for opening fraudulent accounts used by a gang that duped people in an old coins scam. Over 40 bank officials have been arrested since October 2024.
Surat Cyber Fraud: 41 Arrested in Rs 8.80 Crore Scam
Surat police arrest 41 cyber fraudsters in Operation Mule Hunt, uncovering Rs 8.80 crore scam routed through mule accounts. Details on the massive crackdown inside.
Himachal Governor Addresses IA&AS Officer Trainees in Shimla
Himachal Pradesh Governor Shiv Pratap Shukla addressed the 2025 IA&AS officer trainees in Shimla, stressing constitutional values and financial accountability. Read his full message.
Dalio Joins Dell in Backing Trump's Child Investment Accounts
Billionaire Ray Dalio supports Trump Accounts, a new child investment initiative. Treasury Secretary Bessent reveals 20 states are considering adding funds. Learn about this public-private wealth plan.
US Unveils $1000 'Trump Accounts' for Children
US Treasury reveals 'Trump Accounts', a pro-family scheme giving $1000 to every American child born 2025-2028. Plan aims to build long-term wealth. Details inside.
Delhi Police arrests 8 in two cyber fraud rackets
Delhi Police has arrested eight individuals in two separate cases for allegedly supplying mule and corporate bank accounts to cybercriminals, unravelling organised online fraud networks. Read the full investigation details.
Rs 719 Crore Mule Account Network Busted in Gujarat
Gujarat CID's cyber unit uncovers a massive financial crime network using fake apps & mule accounts to launder hundreds of crores. Learn how the scam works and how to stay safe.
Chhattisgarh Passes Rs 35,000 Crore Supplementary Budget
Chhattisgarh Vidhan Sabha approves a Rs 35,000 crore supplementary budget for the current fiscal. Finance Minister says it will boost development, but Congress attacks the state's fiscal management. Read the full story.
Fake Social Media Accounts of Junagadh MLA Traced to Pakistan
Junagadh MLA Sanjay Koradiya discovers fake Facebook and Instagram accounts created in Pakistan. Police investigate impersonation and extortion threats. Read the full details.
RBI's Gupta Responds to IMF on India's Growth Data & Rupee
RBI Deputy Governor Poonam Gupta clarifies IMF's procedural concerns on India's data quality and the rupee's 'crawling peg' tag. Get the full story on the economic debate.
Jammu Wins 7th All India Defence Accounts Chess Tournament
The 7th All India Defence Accounts Chess Tournament concluded in Chandigarh with the Jammu team emerging victorious. Read about the winners and spirited performances.
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