Two employees of Erode Cooperative Urban Bank face serious charges after allegedly misappropriating gold jewellery worth lakhs from bank lockers. The shocking fraud was uncovered during an internal audit.
Global banking giant HSBC sets aside massive $1.1 billion provision for potential losses linked to Bernie Madoff's infamous Ponzi scheme, causing stock market jitters.
Breaking: Gaja Capital becomes India's pioneering private equity firm to file draft IPO papers via SEBI's confidential route, following successful exits from HDFC Life and SBI Life.
Two Indians in Dubai allegedly collaborated with Hong Kong-based hackers to siphon ₹4.9 crore from a Bengaluru loan company through sophisticated cyber fraud. Bengaluru Cyber Crime Police uncover international digital theft operation.
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.
Indian stock markets staged a powerful comeback as Sensex surged 570 points and Nifty reclaimed 22,300. Discover the 10 key drivers behind today's spectacular market performance.
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.
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.
A Delhi man posed as the official Ambassador of the fictional micronation 'Westarctica' to scam businessmen of lakhs of rupees in an international investment fraud. Police uncover sophisticated con operation.
Shocking SIT investigation reveals systematic voter list manipulation across multiple Karnataka constituencies, raising serious questions about electoral integrity ahead of crucial elections.
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!
HDFC AMC's Navneet Munot reveals why India's structural reforms, capex cycle revival, and strong earnings growth are creating unprecedented opportunities for equity investors. Discover the key drivers behind the market surge.
ICICI Bank extends Sandeep Bakhshi's tenure as CEO for another year amid market speculation about leadership stability and RBI's role in banking talent management.
Discover Marketsmith India's latest stock recommendations including technical analysis, entry points, and stop-loss levels for Tata Motors, HDFC Bank, and other key players in today's volatile market.
A Mumbai-based air hostess was duped of ₹11 lakh in an elaborate online scam where fraudsters promised earnings for simple tasks like rating restaurants and liking videos. Learn how this digital trap operates and how to protect yourself.
A shocking cryptocurrency scheme allegedly used Melania Trump's identity to promote a pump-and-dump scam that left investors with massive losses. New legal filings reveal how the former First Lady's name became weaponized in digital fraud.
A sophisticated fraud scheme in Karnataka's Udupi district duped a couple and their relative of ₹1.45 crore by falsely promising benefits under the PM's Employment Generation Programme. Police investigation reveals elaborate deception tactics.
Essential guide to bank closures across India from October 27 to November 2. Region-wise holiday list for planning your financial transactions effectively.
JD(S) leader HD Kumaraswamy exposes bogus khata conversion scheme targeting Bengaluru property owners, urging citizens not to pay bribes for illegal property document conversions.
Surat police apprehend two individuals for cheating a local jeweller of gold worth ₹1.5 crore through an elaborate scheme involving fake documents and false promises of government contracts.
Bagpat police files FIR against 22 individuals including Bollywood celebrities in major financial fraud case involving fake investment schemes that duped numerous investors.
HDFC Pension Management Ltd announces aggressive expansion strategy targeting 2x growth in subscriber numbers through digital transformation and NPS promotion across India.
Bollywood actors Shreyas Talpade and Alok Nath among 22 individuals charged in massive investment fraud scheme in Uttar Pradesh. Police uncover multi-crore scam targeting innocent investors.
A Kundapur-based company falls victim to sophisticated online fraud, losing ₹12 lakh to scammers posing as cement suppliers. Learn how the digital payment scam unfolded and crucial cybersecurity lessons.
Chandigarh Cyber Police arrests Sirsa resident for duping victim of ₹15 lakh through sophisticated online fraud. Learn how the digital scam unfolded and protective measures.
HDFC Asset Management Company announces maiden 1:2 bonus share issue alongside impressive Q2 results, showcasing 43% profit surge and strong investor returns in mutual fund industry.
Popular Bollywood actors Shreyas Talpade and veteran Alok Nath among 24 individuals booked in a multi-crore investment fraud scheme that duped investors with false promises.
Coimbatore police nab couple behind sophisticated ATM franchise scam that duped investors of lakhs. Exclusive details on their elaborate con operation.
Delhi Police uncovers major employment fraud scheme where family promised government jobs in exchange for massive investments. Four arrested in Goa after duping multiple victims.
Renowned cyber expert Pawan Duggal exposes how criminals are using artificial intelligence to create sophisticated fake job scams specifically targeting teenagers across India. Learn how to protect yourself from these digital traps.