Gujarat men arrested for Rs 1.9 crore Mumbai cyber fraud
Mumbai cyber police arrest two Gujarat men for renting bank account used in Rs 1.9 crore fraud. Learn how the elaborate online scam unfolded and protect yourself from similar crimes.
Category : Search result: bank account scam
Bank Holidays: December 1-7 Closure Schedule
Banks in Itanagar, Kohima, and Panaji will remain closed next week for state holidays. Check complete December 2025 bank holiday calendar and available online services.
ED finds ₹331 crore betting scam via bike taxi driver account
Enforcement Directorate uncovers massive money laundering scheme where bike taxi driver's account processed ₹331 crore, funding politician's luxury wedding. Read shocking details.
IMF keeps C-grade for India's GDP data, seeks improvements
IMF maintains C-rating for India's national accounts while government prepares new GDP series for 2026. Learn what this means for India's economic data credibility and upcoming changes.
Banks Open Today: November 29, 2025 Status
Banks remain operational across India on November 29, 2025, being the fifth Saturday. Check regional exceptions in Arunachal Pradesh and Nagaland. Plan your banking activities accordingly.
Two arrested in Noida's Rs 5.6 crore cyber fraud case
Noida police arrest two men for bank account fraud in Rs 5.6 crore investment scam. Learn how cyber criminals targeted victims through WhatsApp groups and fake experts.
Hyderabad CISF Officer Files Fake FB Profile Complaint
A senior CISF official at Hyderabad's RGIA filed a police complaint after discovering a fake Facebook account using his identity. Police have registered a case under IT Act and Bharatiya Nyaya Sanhita.
Pune man loses Rs 25 lakh in cryptocurrency scam
A 31-year-old engineer from Hinjewadi lost Rs 25 lakh to cyber criminals in two separate incidents between November 5-20. Learn how cryptocurrency investment scams work and protect yourself.
December 2025 Bank Holidays: RBI Lists 13 Closures
Plan your December 2025 finances! The RBI has announced 13 state-wise bank holidays. Check the complete list for Christmas, regional festivals, and long weekends.
Mumbai senior loses Rs 35 crore in stock fraud
72-year-old Bharat Shah lost Rs 35 crore after a stockbroking firm allegedly manipulated his demat accounts. The Economic Offences Wing is investigating the major financial fraud case in Mumbai.
Police arrest 'bank account supplier' for China cyber scams
Pimpri Chinchwad police arrested Harshwardhan Bhadoriya, who supplied bank accounts to Chinese cyber criminals and earned over ₹1 crore in nationwide online share trading fraud worth ₹2.1 crore.
Odisha SBI branch uses tractor-ladder after demolition
An SBI branch in Odisha's Bhadrak became inaccessible for 2 days after an anti-encroachment drive demolished its staircase. Staff & customers used a tractor-mounted ladder. Full story inside.
RMC freezes hotel accounts for pending holding taxes
Ranchi Municipal Corporation freezes bank accounts of Station Road hotel and guest house for pending holding taxes totaling Rs 6.86 lakh. Legal action initiated under Jharkhand Municipality Act.
WhatsApp Permanent Ban: 5 Mistakes to Avoid
Discover the 5 common WhatsApp mistakes that trigger permanent bans instantly. Learn how to protect your account from sudden lockouts and maintain uninterrupted communication.
PSU Bank Stocks Surge 30% in 2025, SBI at All-Time High
Public sector banks stage strong comeback with Nifty PSU Bank index surging 1.8%. Indian Bank leads with 65% returns as SBI crosses ₹9 lakh crore market cap. Discover the driving factors behind this impressive rally.
Sebi's New BSDA Rules: Lower Costs for Investors
Sebi proposes changes to basic service demat accounts to exclude worthless securities from portfolio valuation, making BSDA more accessible and affordable for small investors.
December 2025 Bank Holidays: Complete Guide
Plan your banking in December 2025 with our comprehensive state-wise holiday list for Indian banks. Check dates now to avoid inconvenience!
SBI vs HDFC vs ICICI: Best Bank Stock for Long Term
Analysis of India's top bank stocks - SBI, HDFC Bank, and ICICI Bank. Compare performance, expert views, and technical analysis to make informed investment decisions for long-term growth.
Patna HC Seeks Reply in Cybercrime Investigation Case
Patna High Court intervenes after police freeze payment app's escrow account instead of targeting actual cyber criminals. State government given 4 weeks to respond. #Cybercrime #DigitalIndia
SEBI Proposes Key Changes to Basic Services Demat Accounts
SEBI reviews Basic Services Demat Account rules to boost financial inclusion. Proposed changes include excluding ZCZP bonds from portfolio value and digital consent. Public feedback invited until Dec 15.
X's New Profile Feature Aims to Fight Misinformation
Elon Musk's X launches a new 'About this account' feature to enhance user transparency and combat fake profiles. Learn how this tool helps you verify identities online.
Haryana Paddy Scam: 7 Bank Accounts Frozen
Haryana authorities freeze 7 bank accounts of 2 rice mills in major paddy procurement scam investigation. Multiple FIRs filed in Ambala district.
X Launches New Account Transparency Feature Worldwide
X introduces 'About This Account' feature globally, giving users detailed insights into account history and authenticity. Learn how this tool combats bots and misinformation.
Court rejects bail in ₹58 crore digital arrest fraud case
A Mumbai court rejects bail for two brothers accused in a ₹58 crore digital arrest scam for failing to explain why they allowed scammers to use their company's bank account. Learn how the court is cracking down on cybercrime.
X's New Transparency Tool Fights Fake Accounts & Bots
Elon Musk's X platform launches a new 'About this account' transparency feature revealing user history, location, and username changes to help identify fake behavior and AI manipulation.
White House X Account Trolls Democrats in Cryptic Post
The Trump administration's cryptic White House X post, stating its location is 'Rent Free in Democrats' Heads,' sparks online frenzy. Read the full story and reactions.
Earn Passive Income from Idle Stocks with SLBM
Discover how Stock Lending and Borrowing Mechanism (SLBM) helps Indian investors generate low-risk passive income from idle shares while avoiding penny stock pitfalls.
India's FY26 CAD Projected at 1.7% of GDP
Union Bank of India report warns India's current account deficit will rise to 1.7% of GDP in FY26 due to persistent global tariff pressures and a record trade deficit. Learn about mitigating factors and the potential impact of the India-US trade deal.
India's Current Account Deficit to Reach 1.7% of GDP in FY26
Union Bank report warns India's current account deficit may rise to 1.7% of GDP in FY26 due to persistent trade pressures. Learn how this impacts economic stability.
Market Rally Ends, PSU Banks Defy Trend
Indian equities halted their six-session winning streak on November 18. Discover why PSU Bank stocks emerged as the sole gainers and what experts forecast for the sector's near-term trajectory.
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