CBI Detains 22 in J&K Over Mule Bank Accounts Probe
CBI detains 22 individuals across Jammu & Kashmir in a major crackdown on alleged 'mule' bank accounts used for terror financing. Read the full details of the operation.
Category : Search result: inoperative accounts
Kashmir Raids Disrupt Cyber Terror Funding Networks
Counter Intelligence Kashmir conducts raids to dismantle financial networks using mule accounts for terror funding. Read the full operation details and security implications.
Tutor loses Rs 32.85 lakh in WhatsApp stock scam
A Rajkot tutor was duped of Rs 32.85 lakh in an online stock market fraud. Learn how the WhatsApp scam unfolded and crucial tips to protect yourself from cybercrime.
Two held in Bijnor for Rs 103 crore hawala, GST fraud
Bareilly police arrest two men for a massive Rs 103 crore hawala & GST fraud network targeting artisans. Shell firms, mule accounts used. Details inside.
7 Held in Rs 200 Crore Cyber Fraud, Kingpin in Dubai: MBVV Police
MBVV police crack a transnational cyber investment fraud, arresting 7 for duping victims of Rs 200 crore. Kingpin Abdul Sattar operates from Dubai. Read the full investigation details.
Budget 2026 may boost women's credit, insurance via Jan Dhan
Govt mulls women-centric financial measures for Budget 2026, focusing on credit cards, loans & insurance via Jan Dhan accounts to boost inclusion. Read details.
₹12 Crore from Chandigarh's Dormant Accounts Moved to RBI
A staggering ₹12 crore from 573 inactive accounts in Chandigarh cooperative banks has been transferred to the RBI's depositor education fund. Discover the implications for account holders and the banking system.
Coimbatore loses Rs 87 crore to cyber fraud in 2025
Coimbatore residents lost a staggering Rs 87.16 crore to cyber fraud in 2025, with police recovering less than 10%. Read about the alarming trends and expert advice on staying safe online.
Rs 2.19 Cr Cyber Fraud Racket Busted in Junagadh
Junagadh police uncover a major cyber fraud operation where Rs 2.19 crore was laundered through a fake firm's bank account operated by a safari guard. Read the full investigation details.
Instagram Scams Target 2B Users: Expert Safety Guide
With over 2 billion users, Instagram is a hotbed for scammers. Learn how to spot fake accounts, phishing messages, and protect your money & data. Stay safe online!
Delhi cyber fraud syndicate busted, Rs 180 crore scam
Delhi Police arrests two men in a major cyber fraud bust involving 176 complaints and Rs 180 crore. The syndicate used shell companies, with alleged links to West Bengal industrialist Pawan Ruia. Read the full investigation details.
2.3 Lakh Banking Outlets Disappear, Villages Hit Hardest
RBI data reveals a sharp decline of 2.3 lakh Banking Correspondent outlets, severely impacting last-mile banking services in rural India. Explore the causes and consequences for financial inclusion.
Pune Youth Chase Market Dreams, Learn Financial Independence
Youngsters in Pune and Mumbai, aged 19-25, are turning to stocks for financial security. Driven by apps and social media, they navigate SIPs, IPOs, and risks. Discover their journey and the cautionary tales.
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.
PAN-Aadhaar Link Last Date Today: Avoid Rs 1000 Fine
December 31 is the final deadline to link PAN with Aadhaar. Failure will make PAN inoperative and attract a late fee of Rs 1000. Follow our step-by-step guide to complete the linking process now.
Madras HC rejects Savukku Shankar's plea on frozen accounts
Madras High Court refused YouTuber Savukku Shankar's plea to unfreeze bank accounts & return seized materials. Directed him to approach magistrate. Details on arrest & bail inside.
Aadhaar-PAN Linking Deadline Dec 31: Don't Miss It
The final deadline to link Aadhaar with PAN is December 31, 2025. Missing it will make your PAN inoperative. Here's a step-by-step guide to link them online and avoid penalties.
PAN-Aadhaar Linking Deadline: Dec 31, 2025
Link your PAN with Aadhaar by December 31, 2025, to avoid penalties and an inoperative PAN. Learn the steps, fees, and consequences of missing the deadline.
PAN-Aadhaar Link Deadline Dec 31, 2025: Avoid Penalty
The Income Tax Department's deadline for linking PAN with Aadhaar is December 31, 2025. Failure will render your PAN inoperative, disrupting tax filings and financial transactions. Learn how to link and verify status.
Police bust cyber racket using 'digital arrest' scam
Delhi Police's Crime Branch uncovers a major interstate cyber fraud network using 'digital arrest' and fake apps. Two key accused arrested, revealing a web of mule accounts. Read how they operated.
Delhi Police busts cyber fraud network, arrests 4
Delhi Police cracks down on interstate cybercrime, arresting four in separate online investment fraud and digital arrest scam cases involving lakhs. Read the full investigation details.
Arunachal PAC resolves decades-old excess expenditure cases
Arunachal Pradesh's Public Accounts Committee regularises pending excess expenditure cases from 1986-87 to 2009-10 and sets new monetary norms for future audits. Read the full details.
PAN-Aadhaar Link Exemptions: Who Doesn't Need to Comply?
Confused about PAN-Aadhaar linking? Not everyone must link. Learn the key exemptions for NRIs, seniors, and residents of specific states under Income Tax rules.
How AU Savings Accounts Empower Women's Financial Freedom
AU Small Finance Bank's women-centric savings accounts are fostering financial independence with tailored features. Discover how initiatives like #AapkiApniBanking are changing the game.
Indore Police Exposes Cyber Fraud Network Linked to China
Indore police dismantled an interstate cyber network that used mule accounts to funnel fraud money to Chinese firms via cryptocurrency. Five arrested. Learn how to stay safe.
Kochi Camp to Help Claim Unclaimed Bank Deposits
A major camp in Kochi on Monday will help beneficiaries claim unclaimed deposits worth Rs 307.69 crore from 11.93 lakh accounts. Learn how to reclaim your money with proper documents.
Aadhaar details misused to open 6 mule accounts
A Pune software engineer's Aadhaar details, shared for a pilgrimage booking, were misused to open six bank accounts used as mule accounts in cyber fraud. Bengaluru police have issued a notice.
Link PAN-Aadhaar by Dec 31, 2025 to Avoid Penalties
The deadline to link PAN with Aadhaar is December 31, 2025. Failure will make your PAN inoperative, blocking refunds, increasing TDS, and halting key financial transactions. Act now to avoid consequences.
Last Date to Link PAN with Aadhaar is Dec 31, 2025
The Income Tax Department mandates PAN-Aadhaar linking by December 31, 2025. Non-compliance will render your PAN inoperative. Follow our step-by-step guide to complete the process now.
Google Allows Gmail Username Change, Keeps Account Data
Google is rolling out a feature allowing users to change their Gmail address without losing data. Learn about eligibility, limits, and how it works.
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