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: demat account charges
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.
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.
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.
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.
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.
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.
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.
India's Trade Deficit Hits Record High on Gold Imports
India's trade deficit reached a historic $31.5 billion in June 2024, driven by a massive 200% surge in gold imports. Explore the economic implications and government response.
EPFO UAN: How to Delink Wrong Member ID - 7 Steps
Step-by-step guide to delink incorrect EPFO member ID from your UAN. Learn the 7 simple steps and what to do if you get an error message. Essential reading for EPF subscribers.
Save 7% on International Freelance Payments
Indian freelancers lose significant income to bank fees and forex markups. Discover how to use platforms like Wise, negotiate with banks, and leverage EEFC accounts to maximize your earnings from global clients.
AU Savings Account: Financial Support For Every Life Stage
Discover how AU Small Finance Bank's savings account adapts to your financial journey from first paycheck to retirement. Secure your future with tailored banking solutions.
AU Bank: Financial Support Through Every Life Stage
Discover how AU Small Finance Bank's savings account supports your financial journey from first paycheck to retirement. Learn about features, benefits, and lifelong banking solutions.
Mangaluru Cyber Fraud: 2 Held, 300 Bank Accounts Used
Mangaluru police arrest two for a massive cyber fraud operation involving 300 bank accounts and 250 SIM cards. Investigation ongoing. Read the full story for details.
Rs 85 Crore Unclaimed Deposits Moved to RBI in Chandigarh
Chandigarh transfers Rs 85 crore from inoperative accounts to RBI's DEAF account. Learn about unclaimed deposits and how to reclaim your money.
Hyderabad Police Chief Warns About Fake Social Media Account
Hyderabad Police Commissioner warns public about fake social media account impersonating him. Stay alert and verify official sources to avoid scams.
PhysicsWallah IPO Allotment Finalized Today
PhysicsWallah IPO share allotment finalized today. Investors can check status via registrar portal. Refunds for unsuccessful applicants begin November 17, listing scheduled for November 18.
Ranbir Kapoor's Secret Instagram Account Exposed
Bollywood star Ranbir Kapoor reveals he secretly runs a 'finsta' account with daughter Raha's reel. Exclusive details about his private social media habits and Alia Bhatt's reaction.
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