India's Financial Inclusion Index Rises to 67.0 in March 2025
India's financial inclusion drive is reshaping the economy, with the RBI index hitting 67.0. Jan Dhan accounts now total 57 crore, and digital payments surge. Read about the next phase.
Category : Search result: financial crime prevention
CAG Report Uncovers Major Financial Lapses in Himachal
The Comptroller and Auditor General's report reveals significant financial irregularities and weak controls in Himachal Pradesh's governance, highlighting rule breaches in key departments.
Accountant held for Rs 11 crore fake GST invoice fraud in Noida
A 27-year-old accountant from Bihar was arrested in Noida for generating fake invoices worth Rs 11 crore and fraudulently claiming Rs 2 crore in GST refunds. Read the full investigation details.
Chandigarh man loses Rs 52 lakh in digital arrest scam
A 73-year-old in Chandigarh was defrauded of Rs 52 lakh after scammers held him under fake digital arrest for 17 days. Learn how the cybercrime unfolded and crucial safety tips.
Diet's Vital Role in Preventing Oral Cancer
Learn how a nutrient-rich diet with fruits, vegetables, and whole grains can significantly reduce your risk of oral cancer. Discover key foods to eat and avoid for better oral and overall health.
ICICI Prudential PFM's 'My Family, My Future' Plan Launched
ICICI Prudential Portfolio Management unveils 'My Family, My Future,' empowering working women, homemakers, and parents to secure their family's financial future with tailored investment solutions.
ED files 6,312 cases, secures 120 convictions in 12 years
Enforcement Directorate's conviction rate under scrutiny as household financial assets surge to Rs 352.6 lakh crore, reveals RBI data. Get the full analysis.
Roadmap to Financial Independence for Indian Women
Indian women are diligent savers but often sidelined in key money decisions. This guide provides a 5-step action plan to take charge, from joint property ownership to leveraging women-specific benefits.
India's 2025 HIV Prevention Goal with PrEP Expansion
India aims to expand PrEP access by 2025 as part of its National AIDS Control Program. Learn how this HIV prevention strategy could transform public health outcomes nationwide.
GIFT City: India's Rival to Dubai and Singapore
Discover how Gujarat's GIFT City is transforming into India's premier financial hub, challenging global centers like Dubai and Singapore with tax benefits and world-class infrastructure.
Goa Cyber Police Block 507 Fraud Websites, 151 Social Media Accounts
Goa Cyber Crime Cell blocks 507 fraudulent websites and 151 social media accounts in major cybersecurity crackdown. Learn how to protect yourself from online scams.
LNS Director Arrested in ₹850 Crore Fraud Case
Vedhanarayanan, a director of LNS International Financial Services wanted in a massive ₹850 crore investment scam, has been arrested at Chennai airport. Discover the full story of the financial fraud that duped thousands.
JCP Demands Faster Street Lights on Basanti Highway
JCP Rupesh Kumar pushes PWD to expedite street light installation on Basanti Highway to reduce crimes and accidents. Read about the safety initiative details.
Sebi Mandates Financial Firms to Display ID on Social Media
Sebi proposes mandatory display of names & registration numbers on social media for all regulated financial entities to curb misleading investment content online. Learn how this impacts you.
Two Cyber Fraudsters Arrested in Chandigarh
Chandigarh Police apprehend two individuals for cyber fraud involving ₹1.5 lakh. Learn how to protect yourself from similar online scams.
Coimbatore crime drops 60% with police externment strategy
Coimbatore records dramatic 60% crime reduction as police use Section 51A to extern 155 anti-social elements. Learn how this preventive measure transformed city safety.
Bihar Anti-Romeo Squads Deployed at Educational Institutes
Bihar's new Home Minister Samrat Choudhary announces anti-Romeo squads near schools, property seizure of 400 mafias, and jail reforms. State adopts zero-tolerance crime policy.
Trai's 1600 Number Series Mandate for BFSI Sector
Trai mandates 1600 number series for BFSI sector to combat spam and fraud. Implementation starts January 2026. Learn how this protects consumers from financial scams.
Mahila Police 30-Day Drive for Women Safety in Ahmedabad
Ahmedabad police launch 30-day Mahila Cell drive with SHE teams to ensure women's safety in public spaces. Public suggestions welcomed for deployment locations.
Naik Calls for New Strategy Against Goa's Violent Crimes
Union Minister Shripad Naik expresses grave concern over violent house break-ins in Goa, urging govt to adopt new preventive strategies and AI tools. Read more.
5-Step Plan to Stop Couple Money Fights
With 46 lakh Indian weddings from Nov to mid-Dec, experts reveal a 5-step financial plan for couples to prevent conflicts. Learn how to build a harmonious financial life together.
3-Day Suicide Prevention Conference in Pune This November
Connecting Trust marks 20 years with a 3-day international conference on suicide prevention in Pune. Mental health experts to share insights on building resilience and community support systems. Join the dialogue from November 28-30.
World Bank, IMF Find Regulatory Gaps in India Finance
World Bank-IMF report reveals critical regulatory gaps in India's financial sector, highlighting limited RBI powers and differential treatment of public vs private institutions.
B.L. Kashyap Q2 FY25 Reports Rs 355.13 Cr Revenue
B.L. Kashyap & Sons Ltd announces Q2 FY25 results with consolidated revenue of Rs 355.13 crore. The company reported a net loss of Rs 8.63 crore. Discover the financial performance and future outlook.
Kids Transform Family Financial Habits in India
Indian children learning financial literacy are transforming household money habits. Plus: Smart Beta funds decline, mutual fund transfers go digital, and divorce financial planning.
Delhi Police Adds 55 PCR Vans, 156 Refurbished Bikes
Delhi Police enhances emergency response with 55 advanced PCR vans and 156 refurbished motorcycles. This fleet upgrade aims to improve public safety and reduce crime response times across the capital.
Building Trust with Your Financial Advisor in India
Learn how to identify a trustworthy financial advisor in India. Discover the importance of fiduciary duty, fee transparency, and aligning incentives for long-term financial success.
India's New Cyber Police Force Begins Operations
India launches advanced cyber police units with cutting-edge technology to combat digital crime and create a safer internet ecosystem. Learn how this initiative will protect citizens.
How Young Indians Are Learning Financial Literacy
Discover how CBSE curriculum and edtech firms are teaching Indian children aged 9-14 about saving, investing, and smart money management for a secure financial future.
Credit Card Safety: 7 Steps to Prevent Digital Fraud
As digital transactions surge in India, learn crucial steps to safeguard your credit card from scams. Protect your CVV, PIN, and financial data with expert tips.
Page 1 of 4