Rs 48 Crore Unclaimed in Palamu Bank Accounts for 10 Years
Over 98,000 bank accounts with Rs 48.83 crore remain unclaimed in Palamu district for 10 years. RBI holds funds as government launches campaign to reunite money with rightful owners.
Category : Search result: money mule accounts
Rs 1,490 Crore Unclaimed in Jharkhand Banks
Jharkhand banks hold Rs 1,490 crore unclaimed deposits affecting 38+ lakh account holders. Special drive underway until December to return money. Check Udgam portal.
Cyber Police Bust Rourkela Crime Ring, Arrest 4
Rourkela cyber police dismantle organized crime network involving bank employees in money laundering scheme. Four arrested for operating mule bank accounts for cybercriminals across India.
Surat Teacher Arrested for Fake Instagram Profiles
Cybercrime police arrest 35-year-old tuition teacher for creating fake Instagram accounts to harass former student. Case highlights growing cyber harassment concerns in India.
Revive Your Yellowing Money Plant: 7 Simple Steps
Is your money plant turning yellow? Discover 7 proven care tips to restore its green shine and bring back prosperity. Learn about watering, light, and pest control now!
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.
ED Finds Rs 331 Crore in Rapido Driver's Account
Enforcement Directorate discovers Rs 331 crore in delivery driver's account linked to hawala network. Money trail connects to lavish Udaipur wedding celebrations. Full investigation details revealed.
IMF keeps 'C' grade for India's GDP data before revision
IMF maintains 'C' grade for India's GDP data, citing methodological issues. India plans major data overhaul with new 2022-23 base year series in February 2026. Read more.
59 Mule Bank Accounts Uncovered in Pan-India Drug Bust
EAGLE & Delhi Police bust a major drug network run by foreign nationals, uncovering 59 mule accounts & a ₹15 crore money trail. A massive haul of drugs was seized.
Drug racket using sex workers as couriers busted
A major drug network using female sex workers to deliver narcotics across India has been exposed in a joint police operation. 50 Nigerians were arrested in Delhi. Read the full investigation details.
Delhi Returns ₹18B in Unclaimed Assets to Citizens
Delhi government's 'Your Money, Your Right' initiative successfully returned ₹18 billion in unclaimed assets to rightful owners. Learn how to claim your money today!
13 arrested in Mumbai's 'digital arrest' cyber fraud crackdown
Mumbai Police special teams arrest 13 money mule account holders involved in 'digital arrest' scams that targeted senior citizens, resulting in ₹114 crore losses. Learn how to protect yourself.
BJP Alleges Congress Using Foreign X Accounts for Narrative
BJP MP Sambit Patra exposes Congress-linked X accounts showing overseas locations including Pakistan, US. Read how foreign networks are setting anti-India narratives.
WinZO Co-founders Arrested in ED Money Laundering Probe
ED arrests WinZO founders Paavan Nanda & Saumya Singh Rathore for money laundering. ₹43 crore of gamer funds withheld post-ban. Details on the case inside.
Berhampur Police Case Against 176 Mule Bank Accounts
Berhampur police registers case against 176 mule bank accounts used for illegal money transactions. Learn about cybercrime prevention and consequences of mule accounts.
Indian Teens' Secret Lives: Privacy & Identity
Indian teenagers are creating hidden digital accounts and private spaces to express themselves freely. Discover why they seek independence and how parents can respond with understanding.
5 Ways to Talk About Money With Your Partner
Struggling with financial talks in your relationship? Discover 5 simple, expert-backed ways to approach money matters with your partner for a healthier, stronger bond.
5 Home Remedies to Attract Money & Clear Blockages
Discover ancient home remedies using gulab jal, gold symbols & wind chimes to clear financial blockages and attract wealth. Transform your money energy today!
Man arrested in Mumbai for online harassment of woman
Chet Kamal Prakash arrested from Mumbai for creating fake Instagram accounts, posting obscene content and threatening a Delhi woman. Police recover mobile phone and laptop during investigation.
Centre Links Online Gaming to Terror Financing
Indian government defends online gaming ban, citing terror financing and money laundering risks. SC affidavit reveals national security threats from unregulated sector.
ED Freezes Rs 523 Crore in Gaming Fraud Crackdown
Enforcement Directorate freezes Rs 523 crore assets of Pocket52 and WinZO Games in major crackdown on fraud and algorithmic manipulation. Read full details.
Capital Gains Accounts Scheme Updated with Digital Features
India's Finance Ministry revamps CGAS with private banks, UPI payments & online account closure from April 2027. Learn how taxpayers can save capital gains tax with new digital facilities.
Foreign-Run Pro-Trump Accounts Exposed, Monetizing X
Investigation reveals popular MAGA accounts are foreign-operated, leveraging X's payout system with partisan content. Discover how this impacts political discourse.
Delhi Cyber Fraud: Fake Firms Siphon ₹2.7 Crore
Delhi Police bust a cyber fraud syndicate using fake firms & NGO to launder ₹2.7 crore via bogus UK trading platforms. Three arrested. Learn how the scam worked.
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'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.
Karnataka Government Schools Launch Social Media Accounts
Karnataka government schools are opening official social media accounts to enhance parent-teacher communication and showcase student achievements. Learn how this digital initiative transforms education.
Trump's $2000 Tariff Dividend Plan: Details Revealed
Trump administration plans $2000 checks from tariff revenues by 2026, introduces 'Trump accounts' for children. Learn about income limits and economic impact.
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.
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