Category : Search result: mule bank account

Ahmedabad Court Denies Bail to 'Mule Account' Holder in Rs 17 Lakh Digital Arrest Scam

Bail denied in Ahmedabad digital arrest scam case

Ahmedabad court rejects bail for Anil Karavadra, accused of being a mule account holder in a Rs 17 lakh cyber fraud. The scam involved a fake police officer and a 'digital arrest'. Read the full details.

4 Bank Holidays Next Week: State-Wise List for Dec 8-14, 2025

4 Bank Holidays Next Week: Check State-Wise List

Banks will be closed for four days next week from 8-14 Dec 2025, but only in specific states. Check the full list of holidays for SBI, PNB, HDFC, ICICI and online banking options.

Fino Payments Bank Gets RBI Nod to Become Small Finance Bank

RBI Grants In-Principle SFB Approval to Fino Payments Bank

The Reserve Bank of India has given in-principle approval for Fino Payments Bank to transition into a small finance bank. This marks a major milestone for the 18-year-old company. Read more about the implications and Fino's unique strategy.

Bokaro DC Sets 72-Hour Deadline for Aadhaar-Bank Linking in Schools

Bokaro: 72-hour deadline for Aadhaar seeding in schools

Bokaro DC Ajay Nath Jha orders schools to complete Aadhaar seeding and bank mapping within 72 hours. Principals' salaries may be withheld for non-compliance. Scholarship applications are also under review.

Yes Bank & Union Bank Join Nifty Bank: $249M Inflows, Major Rejig

Yes Bank, Union Bank Enter Nifty Bank Index

Yes Bank and Union Bank of India set to join NSE's Nifty Bank index, expanding it to 14 stocks. New SEBI rules trigger $670M outflows from HDFC, ICICI Bank. Read the full analysis.

Bank Clerk in Berhampur Arrested for Siphoning Over ₹6.28 Lakh from 26 Accounts

Bank Clerk Arrested for Misappropriating ₹6.28 Lakh in Berhampur

A 40-year-old bank clerk in Berhampur has been arrested for allegedly misappropriating over ₹6.28 lakh from 26 savings accounts. The fraud was uncovered after customers complained. Read the full details of the case and ongoing police investigation.

Fraudsters Target Small Business Accounts to Launder Money, Say Experts

Scammers Shift to Business Accounts for Illicit Funds

Financial criminals are now exploiting small business and current accounts as mule accounts to move illegal money, evading stricter checks on retail savings accounts. Learn how startups are helping banks fight back.

PNB LBO 2025: Application Deadline Today for 750 Bank Officer Posts

PNB LBO 2025 Application Deadline Today

Punjab National Bank closes applications for 750 Local Bank Officer posts today. Check eligibility, pay scale, and how to apply online at pnb.bank.in before the deadline.

India's Mega PSB Merger Plan: Can Scale Be Achieved Without Amplifying Systemic Risk?

India's Mega PSB Merger Plan: Balancing Scale and Risk

India plans new public sector bank mergers to create global-sized lenders. While aiming to fund major projects, the move raises concerns over heightened systemic risk and concentration. Can India achieve scale without amplifying vulnerabilities?

Rourkela Cyber Police Bust Criminal Syndicate, Arrest 4 Including Bank Staff

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.

Bank Holidays Next Week: Banks Closed for 2 Days in Select States

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.

Bank Holiday Alert: Banks Open Across India on November 29, 2025

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.

Pune Engineer Loses Rs 25 Lakh in Dual Cyber Fraud Attacks

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.

Pan-India Drug Racket Busted: Sex Workers Used as Couriers

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.

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