"Bank Accounts"
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Bihar: Enhanced Rs 1,100 pension credited into bank accounts; beneficiaries express gratitudenewKerala.com - Published | |
Chhangur Baba ‘empire’ falls in UP: ED files money laundering case against him; Rs 51 crore received to lure people into religious conversionsThe Enforcement Directorate has initiated a money laundering investigation against Jamaluddin alias Chhangur Baba, suspected of running an illegal religious conversion syndicate. This action follows..IndiaTimes - Published | |
Mumbai: Two held for providing bank accounts to international cybercriminalsA probe had begun after a person was cheated of Rs 20 lakh in an online investment racket. Two of the accounts used in the racket belonged to Rahatkikar and KhedkarMid-Day - Published | |
'Lucifer', 'Aaru' and the crypto cartel: LLB dropout turns cyber fraud kingpin; gang diverted Rs 2 crore to ChinaAryan Mishra, a fraudster, was arrested for allegedly cheating a Mumbai company. He and his gang siphoned off Rs 1.96 crore. The money was then converted into cryptocurrency and sent to China. Police..IndiaTimes - Published | |
Fraudsters lure account holders with holidays to launder moneyAccording to police sources, unlike previous cases wherein gang members lured beneficiaries with a small commission in exchange for the use of their bank accounts, this gang adopted a more..Mid-Day - Published | |
Tax the rich, but who’s rich? Zohran Mamdani's allies call for equality while sitting on millions; reveal disclosuresSeveral New York lawmakers who identify as socialists and progressives possess significant financial resources, raising questions about their advocacy for economic equality. State Senator Liz Krueger..IndiaTimes - Published | |
Indian Bank Waives Off Minimum Balance Charges On Savings Accounts; Reduces MCLR to 9%Indian Bank customer will not have to pay penalty on going below minimum balance across all Savings Bank accounts effective 7 July 2025.Zee News - Published | |
Expensify Expands Global Support for Company Cards, Languages, Billing, and Reimbursements*Business Wire India*Expensify, Inc. (Nasdaq: EXFY), the financial management superapp for expenses, travel, and corporate cards, today announced a sweeping expansion of international support across..Business Wire India - Published | |
IDFC FIRST Bank Introduces UPI Services for NRI Customers Across 12 Countries*Business Wire India* *Steps for NRI Customers to activate UPI*IDFC FIRST Bank today announced that Non-Resident Indian (NRI) customers of the bank can now make UPI payments using their international..Business Wire India - Published | |
Fraudulent investment scheme case: ED conducts searches in Maharashtra, GujaratDuring the searches – conducted under the Prevention of Money Laundering Act (PMLA), 2002 – the ED seized various incriminating documents, details of immovable assets worth crores of rupees, and..Mid-Day - Published | |
Meghalaya Honeymoon Murder Case: How did Sonam Raghuvanshi's father, who ran flour mill, become millionaire? Opened multiple bank accounts in name of..., used to live in...Meghalaya honeymoon murder case: Victim Raja Raghuvanshi's wife and prime accused, Sonam' Raghuvanshi's father Devi Singh Raghuvanshi, who once used to run a flour mill business turned into a..DNA - Published | |
The Great Indian Wallet 2025 by Home Credit India Unveils a Resilient, Digitally Driven Lower Middle Class with High Aspirations for the Future · 73% are confident of achieving financial goals in 5 years
· 65% believe affordable credit speeds up financial aspirations
· 63% of consumers believe that digital tools have made it easier to..NewsVoir - Published | |
UP Government purchasing maize from farmers at MSP for first time in historyUnder CM Yogi Adityanath, Uttar Pradesh government is directly procuring maize from farmers at Minimum Support Price (MSP) of Rs 2225 per quintal until July 31 across 22 districts. Farmers need to..IndiaTimes - Published | Visa scam crackdown: CBI charges 8 people in French Embassy fraud; Interpol Silver Notice issued to trace global assetsThe Central Bureau of Investigation has charged eight people in a Schengen visa fraud. This includes a law officer at the French Embassy in New Delhi. The accused allegedly took bribes to approve visa..IndiaTimes - Published |
PM-Kisan 20th instalment: When is the next payment date in June; check beneficiary statusThe PM-Kisan scheme provides Rs 6,000 annually to eligible Indian farmers in three installments. The 20th installment is expected around June 20, 2025, but official confirmation is awaited. To receive..IndiaTimes - Published | Bank accounts of Indians getting frozen in US before deportation? Viral post sparks speculation amid Trump's crackdownIndiaTimes - Published |
Rs 436 Deducted From Your Bank Account Last Month? SBI And Other Bank A/C Holders Know How To Stop It Going AheadThose with bank accounts --SBI, Post office or any other banks -- Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) eligible beneficiaries who consent to join or activate auto-debit, must know how to..Zee News - Published | Mumbai: ED summons Dino Morea, brother in Mithi river desilting scam probeSleuths are keeping an eye on the Morea brothers’ bank accounts after discovering a Rs 18-lakh deposit made by the prime accused; In the course of the investigation, ED sleuths traced seven bank..Mid-Day - Published |
SEBI freezes Mehul Choksi's bank accounts and investments to recover Rs 2.1 crorenewKerala.com - Published Also reported by •Zee News | Scam valley? Surat men funnel Rs 1,000 crore in global cyber fraud; 89 bank accounts targetedGujarat Police uncovered a massive cyber fraud where international criminals funneled over Rs 1,455 crore through 89 Indian bank accounts in six months. Three men from Surat provided these accounts,..IndiaTimes - Published |
SEBI Freezes Mehul Choksi’s Bank Accounts And Investments To Recover Rs 2.1 CroreSEBI Freezes Mehul Choksi’s Bank Accounts And Investments To Recover Rs 2.1 CroreThe amount is related to a penalty imposed on him for violating insider trading rules in the shares of Gitanjali Gems.Zee News - Published | `3.5 Kg Gold, Rs 1 Cr Cash And....`: CBI Recovers Disproportionate Assets In Raid At IRS OfficerThe searches by the CBI led to the recovery of substantial assets and incriminating materials, including documents related to a bank locker and 25 bank accounts with various banks.Zee News - Published |
NCLT freezes Gensol's bank accounts amid allegations of financial misconductnewKerala.com - Published | Cyberfraud racket: Delhi Police nab Jharkhand duo in 800km chase to Ladakh foothillsDelhi Police arrested two fraudsters, Imran Ansari and Mansoor Ansari, from Sarchu, between Himachal Pradesh and Ladakh, for laundering cyberfraud proceeds through labourers' bank accounts. The duo,..IndiaTimes - Published |
'I’m innocent’: YouTuber Jyoti Malhotra tells father during jail visitJyoti Malhotra, a YouTuber accused of spying for Pakistan, was visited by her father in jail after her judicial custody began. He conveyed that Jyoti maintains her innocence. While authorities found..IndiaTimes - Published | Mumbai: Senior citizen loses Rs 6.5 lakh after phone goes missingCops suspect crooks created new profile in victim’s name and linked it to bank accounts using personal details; when he later checked his bank account, he was left with just Rs 276, with the..Mid-Day - Published |
Mumbai: Over 2,500 slum residents duped in fake ‘Ladki bahin’ scheme scamThree arrested after using name of legit state govt scheme to lure both men and women into opening bank accounts meant for illegal activities. The accused, who operated from Surat, Gujarat primarily,..Mid-Day - Published | What is UPI circle? All you need to know about NPCI's new delegated payment systemUPI Circle, launched by NPCI on the BHIM app, enables delegated payments with security and oversight, expanding financial inclusion. Primary users can authorize secondary users to make transactions..IndiaTimes - Published |
RBI issues fresh guidelines for minors above 10 years to operate bank accounts independentlyThe Reserve Bank of India (RBI) has updated guidelines for minors' deposit accounts, allowing those aged 10 and above to independently operate savings and term deposits, subject to bank policies. Banks..IndiaTimes - Published | Women own 39.2 pc of all bank accounts in India, highest in rural areas: Govt datanewKerala.com - Published |
Women own 39.2% of bank accounts in India: Government reportThe Ministry of Statistics and Programme Implementation reports that women own 39.2% of all bank accounts in India, with a higher proportion in rural areas. The gender-specific publication highlights..IndiaTimes - Published | Top 3 Safe and Fast Payment Methods to Support Your Favourites This T20 Season on Parimatch The Indian T20 League has finally commenced, with millions of cricket fans looking for the perfect platform to support their favourite teams. Parimatch, the #1 global gaming platform is ready for the..NewsVoir - Published |
Why one should NOT swipe cards at petrol pumpsA man revealed a new credit card scam at petrol pumps which could lead to bank accounts being emptied. He shared a story of an Indian man who fell victim to the scam. He suggested using touchless..IndiaTimes - Published | Maharashtra approves Rs 2,555 crore crop insurance payout for 64 lakh farmers The Maharashtra government has approved Rs 2,555 crore in crop insurance compensation for 64 lakh farmers, ensuring direct deposits into their Aadhaar-linked bank accountsMid-Day - Published |
Paisabazaar Launches PBMoney, to Provide Comprehensive Insights and Strengthen Financial Wellness · Unified view of financial accounts including bank accounts, mutual funds, and stock portfolios
· Personalised, actionable insights to enable smarter financial decisions and portfolio..NewsVoir - Published | Pune private firm manager loses Rs 3.16 crore to ‘US-based NRI’ in matrimony fraudA 45-year-old manager in Pimpri Chinchwad was defrauded of Rs3.16 crore by a man who posed as a US-based NRI on a matrimonial site. Over several months, she transferred money into 32 bank accounts..IndiaTimes - Published |
Former Bangladesh PM Sheikh Hasina's home seized, family assets frozenA Dhaka court has ordered the seizure of former Prime Minister Sheikh Hasina's residence and other properties owned by her family, and frozen 124 bank accounts linked to them. This action follows an..IndiaTimes - Published | Revolutionary AI-Powered Coin Sorting Machine Set to Disrupt Global Cash Handling Industry: A Game-Changer for Banks, Businesses, and Collectors *JJ Collection & CoinValue Technology* proudly announces the launch of its cutting-edge AI and ML-enabled coin sorting and counting machine, CoinValue a breakthrough innovation designed to..NewsVoir - Published |
Trump organisation sues Capital One for closing bank accounts after Jan 6 attack on US CapitolIndiaTimes - Published | RBI Reports 98.18% of Rs 2,000 Notes Returned; Rs 6,471 Crore Still Circulating with PublicFurther, members of the public can also send Rs 2000 banknotes through India Post from any post office within the country to any of the RBI issue offices for credit to their bank accounts.Zee News - Published |
PM Kisan Samman Nidhi 19th Installment: Rs 2,000 Released In Bank Accounts Of 9.8 Crore Farmers; Check Name In Beneficiary ListPM Kisan Samman Nidhi 19th Installment Released: The Modi government at the Center released the 19th installment of the Pradhan Mantri Kisan Samman Nidhi (PM-KISAN) scheme today i.e. on 24 February..Zee News - Published | Faking top executive’s WhatsApp DP, fraud dupes Mumbai firm of Rs 4.4 croreA cyber fraudster impersonated an executive director of a top engineering and machine manufacturing company, deceiving another company official into transferring Rs 4.4 crore. Using WhatsApp messages..IndiaTimes - Published |
No guarantee you'll return: SC nixes Indrani foreign trip pleaThe Supreme Court of India dismissed Indrani Mukerjea's request to travel abroad during her trial in the Sheena Bora murder case, citing doubts about her return. The bench urged for trial completion..IndiaTimes - Published | Zimbabwe Government Honours its Commitment to Compensate Investors Under Bilateral Investment Protection and Promotion Agreements (BIPPAs)The Government of the Republic of Zimbabwe is honouring its commitment to compensate investors protected by Bilateral Investment Protection and Promotion Agreements (BIPPAs), whose investments were..NewsVoir - Published |
Investment scam: Mumbai Police nab 11 for duping pensioner of Rs 8.6 lakh The accused allegedly had access to over 150 bank accounts and multiple SIM cards with international calling and SMS capabilities, which they used to facilitate financial transactionsMid-Day - Published | Eknath Shinde reviews social justice schemes, announces new initiativesHe also directed the officials to ensure that the benefits of all special assistance schemes are fully credited to bank accounts through DBT (Direct Benefit Transfer)Mid-Day - Published |
Loan agent arrested in Gujarat for Rs 17 lakh cyber fraud in BorivaliA 42-year-old loan agent from Gujarat has been arrested for defrauding a senior citizen from Borivali of Rs 17 lakh through a digital arrest scam. The accused allegedly used bank accounts obtained..Mid-Day - Published | Police dismantle inter-state cyber fraud racket in Pune, arrest 6The Pimpri Chinchwad Police have arrested six individuals involved in an inter-state cyber fraud racket, which provided bank accounts for international cybercrime activities. The investigation is..Mid-Day - Published |
Mumbai businessman’s aides withdrew Rs 198 crore fraudulently from bank accounts: ED unravels big scamTwo associates of a Malegaon-based distributor withdrew Rs 198 crore fraudulently from Axis Bank accounts in Ahmedabad. Transactions were executed by third parties and cash was transferred to Mumbai..IndiaTimes - Published | Mule a/c check: Agencies eye ‘cooling off’ for fund transfersGovernment and RBI are considering a 'cooling off facility' to block funds received in bank accounts to combat online frauds. This measure targets mule accounts used in digital payment frauds. Multiple..IndiaTimes - Published |
