ED attaches Rs 99.26 cr assets in Amrapali case
ED provisionally attaches properties worth Rs 99.26 crore linked to the Amrapali Group money laundering case. Funds siphoned via bogus transactions. Read the full investigation details.
Category : Search result: Yes Bank money laundering
Nifty Bank Hits Record High Fueled by PSU and Private Lenders
Nifty Bank index soared to a new peak, driven by Yes Bank, Union Bank, and IndusInd Bank. The index surged 2% in four sessions. Discover the key drivers and market outlook.
YES Bank Q3FY26 Results on 17 January
YES Bank will announce its December quarter (Q3FY26) financial results on Saturday, 17 January 2026. Stay tuned for key performance updates.
January 2026 Bank Holidays: Full List for India
Plan your finances with the complete list of 16 bank holidays in January 2026 across India. Check city-wise closures for Republic Day, Makar Sankranti, and more.
ED returns Rs 63 crore to banks in GS Oils fraud case
Enforcement Directorate's Hyderabad unit restores assets worth Rs 63 crore to SBI and UCO Bank in the GS Oils loan fraud case. A major step in recovering public money lost to bank scams.
ED: WinZo parked $54 million in US shell company
Enforcement Directorate freezes Rs 192 crore, alleges WinZo Games funnelled $54 million to a US shell firm and used BOTs to cheat players. Details on the money laundering probe.
January 2026 Bank Holidays: Full State-wise List
Plan your bank visits in January 2026 with our complete list of state-wise holidays. Avoid wasted trips and manage your finances efficiently with key dates for Republic Day, Pongal, Sankranti & more.
ED attaches Rs 150cr UK assets in S Kumars bank fraud case
ED attaches Rs 150 crore London property near Buckingham Palace linked to ex-S Kumars CMD Nitin Kasliwal in a Rs 1,400 crore bank loan laundering probe. Read the full investigation details.
Rs 6,200 Crore Bank Fraud: Shell Companies, Fake Turnover
ED uncovers a massive Rs 6,200 crore bank fraud by a Kolkata businessman using 60 shell companies and fake steel trade. Ex-Uco Bank CMD complicit. Read the shocking details.
ED seizes UK property in Rs 1,400 crore bank fraud case
Enforcement Directorate attaches Rs 150 crore London property near Buckingham Palace linked to businessman Nitin Kasliwal in a massive Rs 1,400 crore bank fraud case. Read the full investigation details.
January 2026 Bank Holidays: RBI's Official State-Wise List
Plan your financial tasks! The RBI has released the official list of bank holidays for January 2026. Check state-wise closures for Republic Day, festivals & more.
Bank Holiday List for New Year's Eve and New Year's Day 2026
Plan your banking for the year-end. Check which states have bank holidays on December 31, 2025, and January 1, 2026. Essential guide for financial planning.
January 2026 Bank Holidays: Full List of Closures
Plan your financial tasks! Banks in India will observe up to 16 holidays in January 2026, including Republic Day and regional festivals. Check the state-wise list here.
WinZO Co-Founder Saumya Singh Rathore Gets Bail
Bengaluru court grants bail to WinZO's Saumya Singh Rathore in ED money laundering case, denies bail to co-founder Paavan Nanda. Details on the ₹489 crore probe.
Bank Union Seeks Rule Against Customer Abuse, Opposes Privatisation
AIBEA demands disciplinary action for customers abusing bank staff, highlights recruitment slowdown's impact on CASA deposits, and reaffirms opposition to bank privatisation. Read key insights from the Pune conference.
ED files PMLA case against UK-based Islamic preacher
Enforcement Directorate registers money laundering case against Maulana Shamshul Huda Khan. Probe focuses on alleged salary fraud, Rs 30+ crore assets & foreign links. Read the full details.
Japan's Record $7.2B Investment in India in Dec 2025
Japanese investments in India hit a record pace in 2025, with major deals in banking and steel. Explore the strategic shift, the China factor, and the challenges ahead for this crucial partnership.
Rs 307 Cr Unclaimed in Ernakulam Banks; Claim Camp on Dec 16
Over Rs 307 crore lies unclaimed in Ernakulam banks. A special camp on Monday helps heirs reclaim funds. Learn documents needed and camp location details here.
CBUAE revokes Omda Exchange licence, fines Dh10 million
The UAE Central Bank has revoked Omda Exchange's licence and fined it Dh10 million for regulatory breaches. This action strengthens the financial system's integrity for residents. Read more about the enforcement.
January 2026 Bank Holidays: RBI Lists 10 Closure Days
RBI releases 2026 holiday calendar. Banks across India to remain shut for 10 days in January. Check city-wise list for New Year, Republic Day, Pongal & more.
BharatPe & Yes Bank Launch 'Pay Later with BharatPe' Credit
BharatPe partners with Yes Bank to launch 'Pay Later with BharatPe', an instant credit-on-UPI solution for merchants. This BNPL product aims to empower small businesses and ease consumer daily expenses. #Fintech #UPI #India
Karuvannur Bank Scam: Rs 263 Cr Still Unpaid to Depositors
Years after the Karuvannur cooperative bank scam surfaced, over Rs 260 crore remains locked for 30,078 depositors. Govt data reveals slow repayments hinge on loan recovery. Details inside.
Police bust mule account racket in Ganjam, arrest 4
Ganjam police dismantle a cybercrime-linked mule account network, arresting four brokers who opened accounts for cash. Over Rs 9 lakh found in two accounts. Read the full investigation details.
Bank Holiday List for 22-28 December: 6 Days Off
Banks will be shut for up to six days next week in parts of India due to festivals and weekends. Check the full state-wise list of closures and available online services.
RBI Rate Cut Cycle Likely Over, Says YES Bank
YES Bank economists predict the RBI's rate-cut cycle has ended. The central bank is expected to enter a long pause with a neutral stance, focusing on growth and liquidity. Read more.
YES Bank's Rekha Murthy Joins Rediff Board
Rediff.com appoints YES Bank board member Rekha Murthy to its board, signaling a major push towards its long-awaited public listing. Discover the strategic move shaping India's digital media landscape.
Jai Anmol Ambani Summoned Again by ED in Yes Bank Case
Enforcement Directorate questions Jai Anmol Ambani for over 7 hours, summons him again. Probe focuses on Rs 13,000 crore Yes Bank exposure to Reliance ADAG. Read the latest developments.
ED Questions Anil Ambani's Son in Yes Bank Fraud Case
The Enforcement Directorate questioned Anil Ambani's son, Jai Anmol Ambani, in a ₹1,200 crore Yes Bank fraud case. Details on the probe and money laundering allegations.
Rakesh Bedi's Top TV Shows: Comedy King's Best Roles
Rakesh Bedi shines in Dhurandhar, but his legacy is comedy. Explore his 6 most loved TV shows, from Shrimaan Shrimati to Bhabiji Ghar Par Hain. Read more!
Markets Await Central Bank Moves; Dollar Steady, Sterling Slips
Global markets brace for key decisions from the BOE, ECB, and BOJ. Dollar holds firm as UK inflation surprise boosts BOE rate cut bets. Trump hints at dovish future Fed chair. Full analysis inside.
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