Document Verification Ongoing at Kogilu GBA, Bengaluru
The Kogilu Gram Panchayat Building Association is verifying over 1,000 documents for site allotments. Officials confirm the process is ongoing to ensure transparency. Read the latest updates.
Category : Search result: account verification
Ghaziabad Police's 'Citizenship Machine' Claim Triggers Row
Ghaziabad police claim of a machine to detect nationality during slum verification sparks debate. Officials clarify procedure, but social media questions the assertion. Details inside.
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.
Google Allows Changing Primary Gmail Address, Retains Data
Google begins rolling out a feature allowing users to change their primary @gmail.com address while keeping all photos, emails, and messages. Check your account settings now!
Why Zero Balance Accounts Help Busy Indian Professionals
For salaried and gig workers in India, a zero-balance account offers financial flexibility, easy online setup, and exclusive benefits. Learn how to choose the right one for your needs.
Google to Allow Changing Gmail User IDs Soon
Google is rolling out a new feature allowing users to change their Gmail IDs without losing data. This long-awaited update offers greater account flexibility. Read more details here.
Banks Scrutinize Overseas Money Transfers, Demand CA Proof
Indian banks intensify checks on overseas remittances, demanding CA-certified fund source proofs from HNIs & NRIs. Learn about LRS rules and the compliance hurdles amid a falling rupee.
India in Talks with WhatsApp Over Account Bans, Fraud Concerns
Indian government discusses with WhatsApp the massive monthly bans of Indian accounts. Officials seek mobile number details to track online fraud and scams, citing misuse on platforms like Telegram.
DOJ Probes X Account in Jeffrey Epstein Files Case
The US Department of Justice is investigating an X account linked to the release of Jeffrey Epstein documents. Key figures and legal actions detailed. Read the full story.
How to Reissue a Failed Income Tax Refund: Complete Guide
Still waiting for your ITR refund? Learn why refunds fail and follow our detailed guide to raise a refund reissue request on the e-filing portal before the deadline.
Christmas WhatsApp Gift Scams: How to Stay Safe
Cybercriminals are using festive WhatsApp gift links to steal money. Learn how the scam works and crucial steps to protect your bank account this Christmas.
NRI Tax Guide for Joint Accounts & Property Sale
NRIs, learn the tax implications of being a joint holder on parents' Indian bank accounts and the online procedure to apply for a nil TDS certificate when selling property in India. Expert advice inside.
India's Current Account Deficit to Remain Manageable in FY25
CRISIL forecasts India's current account deficit will stay comfortable at 1.2% of GDP in FY25, supported by lower crude prices, strong services exports, and steady remittances. Read the full analysis.
BoI Gives Rs 2 Crore Free Insurance to Jharkhand Employees
Bank of India announces a free life insurance cover of up to Rs 2 crore for Jharkhand state government employees with salary accounts. The MoU, signed Tuesday, prioritizes welfare and financial security.
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.
Ahmedabad man held for renting bank account to fraudsters
Ahmedabad DCB arrests a 38-year-old for renting his bank account, used to route Rs 2.79 lakh from online frauds. Read the full details of the Operation Mule Hunt case.
CERT-In Issues Alert for WhatsApp Users on GhostPairing Attack
CERT-In warns Indian WhatsApp users of 'GhostPairing' attack letting hackers take full control. Learn how to protect your account from this critical cybersecurity threat.
WhatsApp 'Ghost Pairing' Scam Puts Millions at Risk
A new 'Ghost Pairing' scam on WhatsApp can silently hack accounts. Learn how this attack works and the crucial steps to protect your chats and data immediately.
Bank Account 'Lending' Ring Busted, Crores Swindled Across 15 States
A youth from Sambhal arrested after his Bank of Baroda account was used to funnel crores in a pan-India cyber fraud. The scam, promising high stock returns on WhatsApp, highlights a dangerous new trend of 'account lending' to syndicates. Stay vigilant.
New Courier Scam Uses USSD Codes to Steal Bank Details
Chennai cybercrime police warn of a new scam where fraudsters pose as courier agents, trick victims into dialling USSD codes to hijack bank accounts. Learn how to protect yourself and what to do if targeted.
Indian Cyber Agency Flags WhatsApp Account Hijack Risk
Indian cyber security agency warns of a new WhatsApp hijacking method exploiting device-linking. Learn how to protect your account from unauthorized access.
New WhatsApp 'GhostPairing' Scam Hijacks Accounts
A new 'GhostPairing' scam tricks WhatsApp users into giving hackers full account access. Learn how it works and crucial steps to protect yourself from this social engineering attack.
SC: Free Speech Not Absolute, Denies Bail to Student
Supreme Court denies anticipatory bail to a Bengaluru CA student for posts about PM on parody account. Court says free speech is not unfettered. Read the full story.
Gurgaon: Duo Arrested for Siphoning Rs 10 Lakh from Firm
Two Gurgaon travel company employees arrested for diverting Rs 10 lakh to fake accounts. Police investigation ongoing to recover funds. Read the full details.
NRI Tax Guide: Gifting Money & Selling Property
Returned NRI wants to gift money from foreign account to daughter abroad. Also, an NRI selling Dubai property seeks clarity on TDS certificate. Expert explains tax implications.
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.
IDFC FIRST Bank's New NRI Savings Account in GIFT City
IDFC FIRST Bank unveils 'IDFC FIRST Global Savings' for NRIs in GIFT City, offering high-interest rates in USD, EUR, and GBP. A strategic move to attract NRI deposits with competitive returns.
Ahmedabad man in trouble for letting friend use bank account
A 25-year-old in Ahmedabad faces legal action after allowing a friend to use his bank account for a commission, linked to cyberfraud worth lakhs. Read the full story.
Monk arrested in Gujarat cyberfraud case involving Rs 41 lakh
Junagadh police arrest monk Kalyangiri for orchestrating a cyberfraud network using rented bank accounts. Over Rs 41 lakh linked to eight complaints. Read the full investigation details.
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