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Indian Money In Swiss Banks Triples On Banking Funds, Highest Since 2021
Indian money parked in Swiss banks more than tripled in 2024 to 3.5 billion Swiss francs on the back of a huge jump in funds held through local branches and financial institutions, annual data released by Switzerland's central bank showed.
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Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
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Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
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SEBI Freezes Fugitive Businessman Mehul Choksi's Bank Accounts, Investments To Recover Rs 2.1 Crore
The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank accounts, mutual funds, and shares to recover Rs 2.1 crore.
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Man Arrested For Duping People Of Rs 20 Lakh Using Fingerprints in Delhi: Cops
A man has been arrested for allegedly duping multiple people of nearly Rs 20 lakh by using their fingerprints to withdraw money from their bank accounts in outer Delhi's Sultanpuri area, an official said on Wednesday.
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Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam
The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.
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Investigate YouTubers, Influencers, Journalists: BJP's Nishikant Dubey To Probe Agencies
BJP MP Nishikant Dubey urged Enforcement Directorate and the National Investigation Agency to investigate foreign tours, advertisements and bank accounts of online influencers.
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Bank Of America Analyst Gets 10-Year Jail In Saudi Arabia For Old Tweet: Entire Case Explained
Ahmed al-Doush, 41, received the harsh penalty after Saudi authorities deemed a now-deleted post from his 37-follower Twitter account a national security threat.
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Ways To Keep Yourself Safe From Cyberfraud
Think about how many things you have done online today. Paid a bill? Logged into your bank account? Used social media or spent time answering emails? Maybe you have used your phone to pay at a supermarket or train station.
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Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
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Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
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A Mystery 36-Digit Credit Made UP Farmer 'Richest' Man, Bank Says...
Sitting in his humble home in a remote village of Uttar Pradesh's Hathras, Ajit was in disbelief when his account reflected a bank balance comprising 36 digits.
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US Trade Blacklist On China Riddled With Errors, Outdated Details
Doris Au discovered after searching online that another firm with a similar name was added to the US trade blacklist in October 2023.
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She Could Not Blink For Bank KYC. How It Led To Landmark Top Court Verdict
The Supreme Court's landmark judgment, stressing that digital access is intrinsic to the right to life, follows a long legal battle led by an acid attack survivor whose inability to blink had become an obstacle in opening a bank account in her name.
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Fact-Check: Centre Hasn't Opened Bank Account For Modernisation Of Army
A "misleading" message is doing the rounds on WhatsApp, which claims that the Centre has opened a bank account seeking donations for the modernisation of the Indian Army.
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Indian Money In Swiss Banks Triples On Banking Funds, Highest Since 2021
Indian money parked in Swiss banks more than tripled in 2024 to 3.5 billion Swiss francs on the back of a huge jump in funds held through local branches and financial institutions, annual data released by Switzerland's central bank showed.
-
Father-Son Siphon Off Rs 64 Lakh From Indore Court' Bank Account, Arrested
Police have arrested an IT expert and his father who allegedly siphoned off Rs 64 lakh from the bank account of an Indore district court and spent it on foreign trips and buying expensive mobile phones, an official said.
-
Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
-
SEBI Freezes Fugitive Businessman Mehul Choksi's Bank Accounts, Investments To Recover Rs 2.1 Crore
The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi's bank accounts, mutual funds, and shares to recover Rs 2.1 crore.
-
Man Arrested For Duping People Of Rs 20 Lakh Using Fingerprints in Delhi: Cops
A man has been arrested for allegedly duping multiple people of nearly Rs 20 lakh by using their fingerprints to withdraw money from their bank accounts in outer Delhi's Sultanpuri area, an official said on Wednesday.
-
Probe Agency Attaches Assets Worth Rs 2.34 Crore In J&K Crypto Scam
The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam.
-
Investigate YouTubers, Influencers, Journalists: BJP's Nishikant Dubey To Probe Agencies
BJP MP Nishikant Dubey urged Enforcement Directorate and the National Investigation Agency to investigate foreign tours, advertisements and bank accounts of online influencers.
-
Bank Of America Analyst Gets 10-Year Jail In Saudi Arabia For Old Tweet: Entire Case Explained
Ahmed al-Doush, 41, received the harsh penalty after Saudi authorities deemed a now-deleted post from his 37-follower Twitter account a national security threat.
-
Ways To Keep Yourself Safe From Cyberfraud
Think about how many things you have done online today. Paid a bill? Logged into your bank account? Used social media or spent time answering emails? Maybe you have used your phone to pay at a supermarket or train station.
-
Tamil Nadu Women Duped Of Rs 81.7 Lakh In Digital Arrest Scam, 4 Arrested
The Cyber Crime wing of the Tamil Nadu Police has arrested four individuals, including a woman from Pollachi, for allegedly opening mule bank accounts to assist a cyber fraud network operating out of North India.
-
Navi Mumbai Police Investigates Fake Email Scam Targeting Banks
A case has been against an unidentified person for allegedly creating a fake email ID in the name of the Navi Mumbai police's cyber cell and instructing banks to freeze targetted accounts, a senior official said on Tuesday.
-
A Mystery 36-Digit Credit Made UP Farmer 'Richest' Man, Bank Says...
Sitting in his humble home in a remote village of Uttar Pradesh's Hathras, Ajit was in disbelief when his account reflected a bank balance comprising 36 digits.
-
US Trade Blacklist On China Riddled With Errors, Outdated Details
Doris Au discovered after searching online that another firm with a similar name was added to the US trade blacklist in October 2023.
-
She Could Not Blink For Bank KYC. How It Led To Landmark Top Court Verdict
The Supreme Court's landmark judgment, stressing that digital access is intrinsic to the right to life, follows a long legal battle led by an acid attack survivor whose inability to blink had become an obstacle in opening a bank account in her name.
-
Fact-Check: Centre Hasn't Opened Bank Account For Modernisation Of Army
A "misleading" message is doing the rounds on WhatsApp, which claims that the Centre has opened a bank account seeking donations for the modernisation of the Indian Army.
