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Rs 1,000-Crore Illicit Funds Routed Via Mule Accounts, CBI Charges 19
The CBI has registered an FIR against a branch head of Punjab & Sind Bank andThe CBI has registered an FIR against a branch head of Punjab & Sind Bank and 18 others for allegedly opening mule accounts which were used to conceal and layer funds over R
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Provident Fund Subscribers Can Withdraw Money Via UPI By April: Report
EPFO subscribers will be able to withdraw their employees' provident fund (EPF) directly to their bank accounts through UPI payment gateway by April this year, a top source has said.
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In Madhya Pradesh, Ladli Behna Costs Soar As State Debt Hits Record Highs
At a state-level Ladli Behna conference, Chief Minister Mohan Yadav will oversee the transfer of more than Rs 1,836 crore to the bank accounts of 1.2531 crore eligible women.
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242 Debit Cards, 58 Phones: How Bengaluru Dropout, Mother Ran Cyber Scam
A 22-year-old college dropout from Bengaluru allegedly built a sophisticated cybercrime operation that moved hundreds of crores through mule bank accounts with his mother playing a key role.
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Telangana Employees To Face 10% Salary Cut For Not Taking Care Of Parents
The Telangana government will enact a law to deduct 10 per cent salary of the government employees who are not looking after their parents and transfer the same to the bank accounts of the parents.
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How to Check ICICI Bank Account Balance Online Using Different Methods
ICICI Bank, which is an Indian private sector bank, allows its customers to check their account balance via different offline and online methods. While customers can always choose to visit a nearby branch to check their account balance, it is not always possible to do so. In such scenarios, you can check your ICICI Bank account balance via internet...
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Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
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Rs 547 Crore 'Mule' Bank Account Fraud Busted In Telangana
Eighteen people were arrested in Telangana's Khammam district for operating "mule" bank accounts through which transactions amounting to Rs 547 crore linked to cyber fraud were routed, police said on Sunday.
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SBI Statement Password: What is it, How to Open Statement PDF, and More
State Bank of India (SBI) is a government-owned bank that is headquartered in Mumbai. The financial institution provides various banking services to its customers, including savings accounts, loans, bank lockers, and insurance. While SBI customers can get the account statement by visiting a nearby branch, it is often more convenient to download the...
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Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
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ICICI Bank Statement Password: What is it, How to Open Statement PDF, and More
ICICI Bank allows its customers to download their account statements via mobile banking and internet banking methods. When you request the financial institution to send you the account statement, the same is sent to your registered email ID as a password-protected PDF, which can be downloaded for offline viewing. ICICI Bank does not explicitly ment...
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Safe Second Account: A Simple Digital Banking Habit to Start in 2026
Managing everyday digital payments with Airtel Payments Bank
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New Year 2026 Scam Alert: This WhatsApp Greeting Could Wipe Your Bank Account
Cybercriminals are once again exploiting the festive mood, as we head into the new year, to target unsuspecting smartphone users in India. A new scam is said to be doing the rounds which claims to let users create personalised New Year greeting cards. But instead, it delivers a malicious APK file which can comprise smartphones to steal personal, de...
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HDFC Bank Statement Password: What is it, How to Open Statement PDF, and More
HDFC Bank is a Mumbai-based private sector bank that offers multiple financial services, including savings deposits and locker storage. The financial institution also allows its customers to check their account statements online via internet banking, mobile banking, and SMS and missed call banking. However, the account statements are sent to custom...
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Are Banks Open Or Closed Today? Check Here
The RBI classifies all bank holidays into three main categories - Negotiable Instruments Act holidays, RTGS holidays and bank account closing holidays.
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Rs 1,000-Crore Illicit Funds Routed Via Mule Accounts, CBI Charges 19
The CBI has registered an FIR against a branch head of Punjab & Sind Bank andThe CBI has registered an FIR against a branch head of Punjab & Sind Bank and 18 others for allegedly opening mule accounts which were used to conceal and layer funds over R
-
Provident Fund Subscribers Can Withdraw Money Via UPI By April: Report
EPFO subscribers will be able to withdraw their employees' provident fund (EPF) directly to their bank accounts through UPI payment gateway by April this year, a top source has said.
-
In Madhya Pradesh, Ladli Behna Costs Soar As State Debt Hits Record Highs
At a state-level Ladli Behna conference, Chief Minister Mohan Yadav will oversee the transfer of more than Rs 1,836 crore to the bank accounts of 1.2531 crore eligible women.
-
242 Debit Cards, 58 Phones: How Bengaluru Dropout, Mother Ran Cyber Scam
A 22-year-old college dropout from Bengaluru allegedly built a sophisticated cybercrime operation that moved hundreds of crores through mule bank accounts with his mother playing a key role.
-
Telangana Employees To Face 10% Salary Cut For Not Taking Care Of Parents
The Telangana government will enact a law to deduct 10 per cent salary of the government employees who are not looking after their parents and transfer the same to the bank accounts of the parents.
-
How to Check ICICI Bank Account Balance Online Using Different Methods
ICICI Bank, which is an Indian private sector bank, allows its customers to check their account balance via different offline and online methods. While customers can always choose to visit a nearby branch to check their account balance, it is not always possible to do so. In such scenarios, you can check your ICICI Bank account balance via internet...
-
Ex-CBI Officer's Wife Loses Rs 2.58 Crore To Cyber Fraud
In a shocking case of cyber fraud, the wife of former CBI Joint Director and retired IPS officer VV Lakshmi Narayana was allegedly swindled of Rs 2.58 crore by online scammers.
-
Rs 547 Crore 'Mule' Bank Account Fraud Busted In Telangana
Eighteen people were arrested in Telangana's Khammam district for operating "mule" bank accounts through which transactions amounting to Rs 547 crore linked to cyber fraud were routed, police said on Sunday.
-
SBI Statement Password: What is it, How to Open Statement PDF, and More
State Bank of India (SBI) is a government-owned bank that is headquartered in Mumbai. The financial institution provides various banking services to its customers, including savings accounts, loans, bank lockers, and insurance. While SBI customers can get the account statement by visiting a nearby branch, it is often more convenient to download the...
-
Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
-
ICICI Bank Statement Password: What is it, How to Open Statement PDF, and More
ICICI Bank allows its customers to download their account statements via mobile banking and internet banking methods. When you request the financial institution to send you the account statement, the same is sent to your registered email ID as a password-protected PDF, which can be downloaded for offline viewing. ICICI Bank does not explicitly ment...
-
Safe Second Account: A Simple Digital Banking Habit to Start in 2026
Managing everyday digital payments with Airtel Payments Bank
-
New Year 2026 Scam Alert: This WhatsApp Greeting Could Wipe Your Bank Account
Cybercriminals are once again exploiting the festive mood, as we head into the new year, to target unsuspecting smartphone users in India. A new scam is said to be doing the rounds which claims to let users create personalised New Year greeting cards. But instead, it delivers a malicious APK file which can comprise smartphones to steal personal, de...
-
HDFC Bank Statement Password: What is it, How to Open Statement PDF, and More
HDFC Bank is a Mumbai-based private sector bank that offers multiple financial services, including savings deposits and locker storage. The financial institution also allows its customers to check their account statements online via internet banking, mobile banking, and SMS and missed call banking. However, the account statements are sent to custom...
-
Are Banks Open Or Closed Today? Check Here
The RBI classifies all bank holidays into three main categories - Negotiable Instruments Act holidays, RTGS holidays and bank account closing holidays.
