Serial Cab Scammer Jyoti Dalal Arrested by Gurugram Police
Gurugram police arrest serial fraudster Jyoti Dalal for cheating cab aggregators of over Rs 1.5 crore using fake accounts. Details on the scam and investigation inside.
Category : Search result: Jan Dhan accounts
5 Arrested in Rs 96 Lakh Digital Arrest Fraud, 2 Yes Bank Staff
Delhi Police arrests five, including two Yes Bank officials, for a Rs 96 lakh cyber fraud where an elderly couple was digitally arrested. Read the full investigation details.
RBI Calls for Collaboration to Fight Digital Payment Frauds
RBI Governor Sanjay Malhotra stresses collaboration among banks & NBFCs to combat digital fraud. AI tool MuleHunter.ai flags 20,000 suspicious accounts monthly. Read more.
Bengal Audit Officers Seek Cadre Strengthening from CM
West Bengal Audit & Accounts Service officers association has appealed to CM Mamata Banerjee for cadre reforms, including pay rules and posts, to bolster the state's financial discipline. Read the full story.
58 Crore Digital Arrest Scam: 2,500-Page Chargesheet Filed
Maharashtra Cyber Police files massive chargesheet in Rs 58 crore 'digital arrest' fraud. 32 arrested, 41 wanted for impersonating CBI, ED officers and using 10,000 mule accounts. Read the shocking details.
Rs 58 Crore Digital Arrest Scam: 32 Arrested, 41 Wanted
Maharashtra Cyber Police files massive chargesheet in Rs 58 crore digital arrest fraud. Accused impersonated CBI, ED officials, used 10,000 mule accounts. Masterminds suspected in Cambodia, Dubai. Read the full investigation details.
BJP MLA Ramamurthy files FIR over fake social media accounts
BJP MLA C K Ramamurthy lodges a cybercrime complaint after fake Instagram and Facebook accounts, used to send messages and solicit money, tarnish his reputation. Police investigate under IT Act.
CBI Detains 22 in J&K Over Mule Bank Accounts Probe
CBI detains 22 individuals across Jammu & Kashmir in a major crackdown on alleged 'mule' bank accounts used for terror financing. Read the full details of the operation.
Kashmir Raids Disrupt Cyber Terror Funding Networks
Counter Intelligence Kashmir conducts raids to dismantle financial networks using mule accounts for terror funding. Read the full operation details and security implications.
Tutor loses Rs 32.85 lakh in WhatsApp stock scam
A Rajkot tutor was duped of Rs 32.85 lakh in an online stock market fraud. Learn how the WhatsApp scam unfolded and crucial tips to protect yourself from cybercrime.
Two held in Bijnor for Rs 103 crore hawala, GST fraud
Bareilly police arrest two men for a massive Rs 103 crore hawala & GST fraud network targeting artisans. Shell firms, mule accounts used. Details inside.
7 Held in Rs 200 Crore Cyber Fraud, Kingpin in Dubai: MBVV Police
MBVV police crack a transnational cyber investment fraud, arresting 7 for duping victims of Rs 200 crore. Kingpin Abdul Sattar operates from Dubai. Read the full investigation details.
Budget 2026 may boost women's credit, insurance via Jan Dhan
Govt mulls women-centric financial measures for Budget 2026, focusing on credit cards, loans & insurance via Jan Dhan accounts to boost inclusion. Read details.
₹12 Crore from Chandigarh's Dormant Accounts Moved to RBI
A staggering ₹12 crore from 573 inactive accounts in Chandigarh cooperative banks has been transferred to the RBI's depositor education fund. Discover the implications for account holders and the banking system.
Coimbatore loses Rs 87 crore to cyber fraud in 2025
Coimbatore residents lost a staggering Rs 87.16 crore to cyber fraud in 2025, with police recovering less than 10%. Read about the alarming trends and expert advice on staying safe online.
Land Allotment to Assam Tea Garden Workers Faces Hurdles
The Assam government's plan to provide land rights to tea garden workers is stalled by legal and procedural issues, leaving thousands in limbo ahead of elections. Learn about the key challenges.
Rs 2.19 Cr Cyber Fraud Racket Busted in Junagadh
Junagadh police uncover a major cyber fraud operation where Rs 2.19 crore was laundered through a fake firm's bank account operated by a safari guard. Read the full investigation details.
Instagram Scams Target 2B Users: Expert Safety Guide
With over 2 billion users, Instagram is a hotbed for scammers. Learn how to spot fake accounts, phishing messages, and protect your money & data. Stay safe online!
Delhi cyber fraud syndicate busted, Rs 180 crore scam
Delhi Police arrests two men in a major cyber fraud bust involving 176 complaints and Rs 180 crore. The syndicate used shell companies, with alleged links to West Bengal industrialist Pawan Ruia. Read the full investigation details.
2.3 Lakh Banking Outlets Disappear, Villages Hit Hardest
RBI data reveals a sharp decline of 2.3 lakh Banking Correspondent outlets, severely impacting last-mile banking services in rural India. Explore the causes and consequences for financial inclusion.
Madurai Expo Highlights Urban Forest Biodiversity
A photo exhibition in Madurai showcased a thriving 60-acre man-made forest at MKU, documenting 145 insect species. Experts stress public participation is key for urban conservation. Discover how locals are rebuilding green cover.
Pune Youth Chase Market Dreams, Learn Financial Independence
Youngsters in Pune and Mumbai, aged 19-25, are turning to stocks for financial security. Driven by apps and social media, they navigate SIPs, IPOs, and risks. Discover their journey and the cautionary tales.
Essential Guide: Why NRIs Need Both NRE and NRO Accounts
Discover the crucial differences between NRE and NRO accounts for NRIs. Learn the key benefits, tax implications, and why holding both is essential for managing Indian income and foreign earnings effectively.
Madras HC rejects Savukku Shankar's plea on frozen accounts
Madras High Court refused YouTuber Savukku Shankar's plea to unfreeze bank accounts & return seized materials. Directed him to approach magistrate. Details on arrest & bail inside.
Modi's 2025 Achievements Surpass Previous Years
As PM Modi completes 12 years, 2025 defies political wisdom with landmark reforms in GST 2.0, nuclear energy, agriculture & security. Discover the year's transformative impact. Read more.
Police bust cyber racket using 'digital arrest' scam
Delhi Police's Crime Branch uncovers a major interstate cyber fraud network using 'digital arrest' and fake apps. Two key accused arrested, revealing a web of mule accounts. Read how they operated.
Delhi Police busts cyber fraud network, arrests 4
Delhi Police cracks down on interstate cybercrime, arresting four in separate online investment fraud and digital arrest scam cases involving lakhs. Read the full investigation details.
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.
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.
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