PSU Bank Stocks Surge 4% Amid Merger Strategy Reports
Shares of Central Bank, UCO Bank, Punjab & Sind Bank jumped up to 4% as Finance Ministry drafts consolidation roadmap for public sector banks. Expected announcement in April-May.
Category : Search result: mule bank accounts
Noida Police busts Winbuzz gambling racket, 8 held
Noida Police arrested eight from Etawah for a massive online betting scam using the Winbuzz app. Huge cache of forged documents seized. Read the full investigation details.
ED Freezes 110 Mule Bank Accounts, Seizes ₹70 Lakh
Enforcement Directorate cracks down on financial fraud, freezing 110 mule accounts and seizing ₹70 lakh. Major blow to money laundering networks operating across India.
Jharkhand Bank NPAs Cross ₹8,000 Crore Mark
Jharkhand's bank NPAs surge to ₹8,308 crore despite percentage decline. UCO Bank worst performer at 17.10% NPA. Banks seek government help for recovery amid 48,824 pending cases.
ED Freezes 100+ Accounts in Cocaine Trafficking Probe
Enforcement Directorate cracks down on cocaine trafficking network, freezes over 100 mule accounts and seizes ₹70 lakh cash. Major blow to drug money laundering in Delhi.
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.
Court orders property attachment in Rs 7.29 cr fraud case
Special CBI Court directs Dera Bassi Collector to attach guarantor's property after he failed to produce accused in Rs 7.29 crore bank fraud case. Key developments and case timeline explained.
Bank Holiday: Banks Closed Nov 22-23, No More Holidays
Banks across India will remain closed on November 22-23 for weekly holidays. Check which banking services remain available during closures and upcoming holiday schedule.
Kotak Bank Plans First Stock Split in 15 Years
Kotak Mahindra Bank announces board meeting to consider stock split proposal, marking first such move since 2009. Decision could make shares more affordable for retail investors.
Bihar Banks Open for Election Results Today
All banks in Bihar remain operational today, November 14, for assembly election results declaration. Online banking services available nationwide. Check banking schedule details.
Railways blocks 77 lakh bot accounts in Tatkal crackdown
Indian Railways has blocked over 77 lakh user accounts and prevented 10.57 billion spurious attempts to combat ticket booking fraud. New security measures ensure fair Tatkal ticket distribution.
Bank Manager Arrested for Mule Accounts in Cyber Fraud
CBI arrests Mumbai bank manager for facilitating mule accounts in digital arrest fraud cases. Learn how these accounts fueled cybercrimes across India. Stay informed about financial security.
CBI arrests bank manager for facilitating cyber fraud accounts
Axis Bank manager Nitesh Rai arrested by CBI for taking bribes to open mule accounts used in digital arrest scams. Investigation reveals wider banking system exploitation by cyber syndicates.
Maharashtra approves ₹827 crore for 3 cooperative banks
Maharashtra government approves ₹827 crore capital infusion for Nashik, Nagpur & Dharashiv cooperative banks to strengthen rural credit flow. Opposition criticizes timing during election code.
Sheetal Tejwani's Rs 60.7 Cr Bank Fraud Exposed
Sheetal Tejwani, accused in Pune's Rs 300 Cr land deal, previously defrauded Seva Vikas Bank of Rs 60.7 Cr using fake documents including scooter plate for Mercedes loan. Read shocking details.
Mumbai Court Jails Two in Rs 26 Crore Bank Fraud
A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.
Red Fort Blast: Eyewitness Accounts of Red Sky
Eyewitnesses recount terrifying Red Fort blast that turned sky red and shook buildings. The crowded Chandni Chowk area was thrown into chaos. Read full details.
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
5 SBI Card Partnerships With Amazing Benefits
Discover how SBI Cards' strategic alliances with YES Bank, Bank of Maharashtra, and others are creating unbeatable credit card rewards and exclusive privileges for Indian consumers.
Complete Guide: Link Aadhaar with Bank Account - Step by Step
Learn how to seamlessly link your Aadhaar with bank accounts using multiple methods - online, SMS, ATM, or offline. Our comprehensive guide covers everything you need to know about this mandatory process.
Wangala Festival Bank Holiday: Are Banks Open Today?
Planning to visit the bank today? Check our comprehensive guide to see if banks are open in your city due to the Wangala Festival holiday on November 10, 2023.
US Regional Banks Avoid Proxy Fights with Activist Investor
Citizens Financial and Webster Bank strategically sidestep potential proxy fights with activist investor Holdco, showcasing proactive governance in turbulent banking sector.
Sterling Rises Before BoE, NOK Gains on Rate Hold
British Pound strengthens against major currencies ahead of Bank of England policy meeting, while Norwegian Krone climbs as Norway's central bank maintains current interest rates. Market analysis and currency outlook included.
Bank Unions Oppose FM's Privatisation Remarks
Indian banking unions strongly oppose FM Nirmala Sitharaman's privatisation remarks, demand strengthening of public sector banks instead. Latest updates on the banking sector debate.
Joint vs Separate Accounts Guide for Indian Newlyweds
Discover the pros and cons of joint and separate bank accounts for Indian newlyweds. Learn how to build financial harmony and avoid money conflicts in marriage with practical tips.
Personal Loan Rates Nov 2025: Top Banks Compared
Get the complete breakdown of personal loan interest rates from major Indian lenders in November 2025. Compare HDFC, SBI, ICICI, and Axis Bank rates to make an informed borrowing decision.
Bank Holiday Alert: Bihar Closed for Voting Today
Planning bank visits today? Check our comprehensive state-wise guide on bank closures due to Phase 1 voting in Bihar and other regional holidays across India on November 6.
Nominee vs Legal Heir: Who Gets Your FD Money?
Discover the crucial difference between bank nominees and legal heirs in India. Learn why your FD nominee might not be the final recipient and how inheritance laws determine who gets your money.
Bank Holiday Nov 5: Guru Nanak Jayanti Banking Schedule
Planning your banking for Wednesday? Here's everything you need to know about bank operations on Guru Nanak Jayanti holiday across India.
Ex-Bengal Minister Targeted in Social Media Fraud
West Bengal police launch investigation after scammers create sophisticated fake social media profiles impersonating former minister Partha Chatterjee, raising serious cybersecurity concerns.
Page 1 of 4