Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
Category : Search result: Vijaya Bank fraud
Reliance Power CFO, ED arrested in ₹68cr bank fraud case
In a major financial scandal, Reliance Power's CFO and Executive Director face arrest by the Enforcement Directorate over alleged ₹68 crore bank loan fraud. Details inside.
Complete Guide: Link Aadhaar with Bank Account - Step by Step
Learn how to seamlessly link your Aadhaar with bank accounts using multiple methods - online, SMS, ATM, or offline. Our comprehensive guide covers everything you need to know about this mandatory process.
Mumbai Developer in ₹100 Crore Homebuyer Fraud Case
Mumbai police file FIR against developer for collecting over ₹100 crore from flat buyers without delivering promised homes in Thane project. Homebuyers fight back after years of empty promises.
Thane cloth traders lose ₹2.5 crore in fraud case
Six cloth merchants in Thane were cheated of ₹2.5 crore in a sophisticated fraud scheme involving fake bank transfers and textile orders. Police have registered a case against three individuals.
ABVP Sweeps JNU Elections 2025 in Historic Victory
ABVP sweeps JNU elections 2025 with record-breaking margin as Aditi and Vijaya lead the charge. Complete results, analysis, and what this means for campus politics.
Bank Unions Oppose FM's Privatisation Remarks
Indian banking unions strongly oppose FM Nirmala Sitharaman's privatisation remarks, demand strengthening of public sector banks instead. Latest updates on the banking sector debate.
Joint vs Separate Accounts Guide for Indian Newlyweds
Discover the pros and cons of joint and separate bank accounts for Indian newlyweds. Learn how to build financial harmony and avoid money conflicts in marriage with practical tips.
Personal Loan Rates Nov 2025: Top Banks Compared
Get the complete breakdown of personal loan interest rates from major Indian lenders in November 2025. Compare HDFC, SBI, ICICI, and Axis Bank rates to make an informed borrowing decision.
Bank Holiday Alert: Bihar Closed for Voting Today
Planning bank visits today? Check our comprehensive state-wise guide on bank closures due to Phase 1 voting in Bihar and other regional holidays across India on November 6.
Nominee vs Legal Heir: Who Gets Your FD Money?
Discover the crucial difference between bank nominees and legal heirs in India. Learn why your FD nominee might not be the final recipient and how inheritance laws determine who gets your money.
Bank Holiday Nov 5: Guru Nanak Jayanti Banking Schedule
Planning your banking for Wednesday? Here's everything you need to know about bank operations on Guru Nanak Jayanti holiday across India.
Bengaluru Man Loses ₹1.16 Cr in Investment Scam
A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.
Bank of Baroda Q2 Profit Jumps 28%, Asset Quality Improves
Bank of Baroda delivers stellar Q2 performance with 28% profit jump, improved asset quality, and strong loan growth. Discover how BOB outperformed private sector peers in key metrics.
Bank Unions Oppose Public Sector Bank Mergers
Indian banking unions unite against proposed consolidation of Union Bank, Indian Overseas Bank, and other public sector banks, citing job security and service quality concerns.
PSU Bank Stocks Rally Up to 3% on Merger Buzz
Bank of Baroda, Bank of India lead PSU bank rally amid government's consolidation push. Investors cheer potential merger of smaller state-owned lenders as stocks hit new highs.
November 2025 Bank Holidays: Full India List
Get the full city-wise list of bank holidays in November 2025 across India. Plan your financial transactions and avoid last-minute surprises with our comprehensive guide.
Ex-staffer held for ₹15L fraud in Bhubaneswar
Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.
Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud
A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.
4-Day Bank Holiday Alert: Nov 3-9 Closures Across India
Essential guide to bank holidays next week: Complete state-wise list of banking closures for Guru Nanak Jayanti, Bihar elections, and weekend holidays. Plan your financial transactions accordingly.
Ludhiana: Two booked in ₹1 crore fraud case
Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.
Ludhiana Bank Fraud: ₹9.5L Scam Exposed
In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.
BlackRock's $500M Shock: Indian CEO in Fraud Probe
Exclusive investigation reveals stunning $500 million loan fraud probe involving BlackRock funds and Indian-origin CEO. The unfolding financial scandal rocks investment world.
Indian Telecom Exec in $500M US Fraud Scandal
Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.
Call Merging Scam: Protect Your Bank Account Now
Beware of the sophisticated call merging scam that's targeting Indian bank customers. Learn how this new digital fraud works and crucial steps to protect your life savings from cybercriminals.
ED files PMLA case against Harish Bagla in ₹144cr fraud
Enforcement Directorate files PMLA case against Amrit Feeds promoter Harish Bagla for alleged ₹144.68 crore bank fraud. Multiple high-value assets seized in major financial crackdown.
Bank Holiday Nov 1: Are Banks Open This Saturday?
Planning bank visits this Saturday? Check our comprehensive guide on November 1 bank holiday status across different states in India before you head out.
Dubai Cybercrime Ring Busted in Delhi, Bank Staff Arrested
Delhi Police's Cyber Cell uncovers international cybercrime syndicate operating from Dubai, arresting five including a bank employee involved in sophisticated financial fraud operations.
Cyber Fraud Ring Busted: 5 Arrested for Bank Account Scam
Odisha Police crack down on cybercrime network, arresting five individuals for managing fraudulent bank accounts used to siphon money from victims across India in elaborate online scams.
Equitas SFB Q2: Profit Up 35%, NII Dips 3%
Equitas Small Finance Bank reports strong Q2 performance with 35% profit growth, though NII sees decline. Get complete analysis of provisions, asset quality, and business highlights.
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