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CBI Busts Cybercrime Gang That Duped US Citizens Of Over Rs 350 Crore, 3 Arrested
The CBI has busted a sophisticated cybercrime syndicate that siphoned off more than Rs 350 crore from US citizens since 2023, arresting three alleged fraudsters who bilked unsuspecting victims posing as tech support, officials said on Monday.
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After SBI, Bank Of India Tags Anil Ambani, Reliance Communications' Accounts 'Fraud'
Days after SBI declared Reliance Communications' accounts as fraud', the Bank of India (BOI) has also classified the loan accounts of the company, its promoter Anil Ambani, and Reliance Telecom as fraudulent, the company informed stock exchanges.
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23% Of Total 56.04 Crore PM Jan Dhan Accounts Remain Inactive
As many as 23 per cent of the total 56.04 crore Pradhan Mantri Jan Dhan Yojana (PMJDY) accounts are inoperative, Minister of State for Finance Pankaj Chaudhary said on Monday.
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Mumbai Woman, 71, Loses Rs 18 Lakh While Attempting To Order Milk Online
A 71-year-old woman from Mumbai allegedly lost Rs 18.5 lakh from her bank accounts while attempting to order a litre of milk online, police said on Saturday.
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Provident Fund Withdrawal Made Easy: Get Money In 72 Hours With These Simple Steps
The EPFO has significantly streamlined the process for withdrawing Provident Fund (PF) money, making it faster and more accessible for members.
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ICICI Reduces Minimum Balance For New Savings Accounts After Outrage
ICICI Bank has partially reversed its minimum average balance (MAB) requirements from Rs 50,000 to Rs 15,000 for new customers in urban areas.
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UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
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"Elitist": ICICI Bank's New Minimum Balance Rule Sparks Strong Reactions On Internet
After ICICI Bank announced a sharp hike in the minimum average balance (MAB) requirement for its savings accounts, the move sparked strong criticism online, with many users condemning the change.
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ICICI Bank Raises Minimum Balance For New Customers: What This Means
Savings account holders in metro and urban areas will now need to keep a higher minimum balance of Rs 50,000, up from Rs 10,000 earlier.
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ICICI Bank Raises Minimum Balance From Rs 10,000 To Rs 50,000 For New Customers
India's second largest lender ICICI Bank has raised the monthly minimum average balance requirement for all customer segments, effective August 1.
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Jan Dhan Account Holders Can Complete Re-KYC Till September 30: RBI
RBI Governor Sanjay Malhotra announced on Wednesday that a large number of Pradhan Mantri Jan Dhan Yojana accounts have become due for re-KYC updates, as the government's flagship financial inclusion scheme completed 10 years.
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Probe Agency Conducts Raids In Money Laundering Case Against Ex IAS Officer In Assam
The Enforcement Directorate (ED) is conducting search operations at eight locations across Assam today in connection with a money laundering case involving retired IAS officer Smt. Sewali Devi Sharma and others.
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Dead Woman's UPI App Shows Shocking 37-Digit Balance. Heres What Bank And Police Said
A 37-digit bank balance shocker in the account of a dead woman in Greater Noida leads to crowd, an investigation, and questions on banking errors.
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Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
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Gold Sold, Deposits Broken: Gujarat Doctor Loses 19 Crores To 'Digital Arrest'
A senior woman doctor in Gujarat's Gandhinagar was kept under 'digital arrest' for over three months, forced to break fixed deposits, take loans, and blackmailed into paying more than Rs 19 crore to fraudsters, police have found
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CBI Busts Cybercrime Gang That Duped US Citizens Of Over Rs 350 Crore, 3 Arrested
The CBI has busted a sophisticated cybercrime syndicate that siphoned off more than Rs 350 crore from US citizens since 2023, arresting three alleged fraudsters who bilked unsuspecting victims posing as tech support, officials said on Monday.
-
After SBI, Bank Of India Tags Anil Ambani, Reliance Communications' Accounts 'Fraud'
Days after SBI declared Reliance Communications' accounts as fraud', the Bank of India (BOI) has also classified the loan accounts of the company, its promoter Anil Ambani, and Reliance Telecom as fraudulent, the company informed stock exchanges.
-
23% Of Total 56.04 Crore PM Jan Dhan Accounts Remain Inactive
As many as 23 per cent of the total 56.04 crore Pradhan Mantri Jan Dhan Yojana (PMJDY) accounts are inoperative, Minister of State for Finance Pankaj Chaudhary said on Monday.
-
Mumbai Woman, 71, Loses Rs 18 Lakh While Attempting To Order Milk Online
A 71-year-old woman from Mumbai allegedly lost Rs 18.5 lakh from her bank accounts while attempting to order a litre of milk online, police said on Saturday.
-
Provident Fund Withdrawal Made Easy: Get Money In 72 Hours With These Simple Steps
The EPFO has significantly streamlined the process for withdrawing Provident Fund (PF) money, making it faster and more accessible for members.
-
ICICI Reduces Minimum Balance For New Savings Accounts After Outrage
ICICI Bank has partially reversed its minimum average balance (MAB) requirements from Rs 50,000 to Rs 15,000 for new customers in urban areas.
-
UP Man Arrested For Running Rs 6-Crore Online Scam Via Social Media
The Delhi Police has apprehended a B.Tech graduate from Greater Noida, Uttar Pradesh, for allegedly running a Rs 6.03-crore online investment scam that duped victims via social media, officials said on Wednesday.
-
"Elitist": ICICI Bank's New Minimum Balance Rule Sparks Strong Reactions On Internet
After ICICI Bank announced a sharp hike in the minimum average balance (MAB) requirement for its savings accounts, the move sparked strong criticism online, with many users condemning the change.
-
ICICI Bank Raises Minimum Balance For New Customers: What This Means
Savings account holders in metro and urban areas will now need to keep a higher minimum balance of Rs 50,000, up from Rs 10,000 earlier.
-
ICICI Bank Raises Minimum Balance From Rs 10,000 To Rs 50,000 For New Customers
India's second largest lender ICICI Bank has raised the monthly minimum average balance requirement for all customer segments, effective August 1.
-
Jan Dhan Account Holders Can Complete Re-KYC Till September 30: RBI
RBI Governor Sanjay Malhotra announced on Wednesday that a large number of Pradhan Mantri Jan Dhan Yojana accounts have become due for re-KYC updates, as the government's flagship financial inclusion scheme completed 10 years.
-
Probe Agency Conducts Raids In Money Laundering Case Against Ex IAS Officer In Assam
The Enforcement Directorate (ED) is conducting search operations at eight locations across Assam today in connection with a money laundering case involving retired IAS officer Smt. Sewali Devi Sharma and others.
-
Dead Woman's UPI App Shows Shocking 37-Digit Balance. Heres What Bank And Police Said
A 37-digit bank balance shocker in the account of a dead woman in Greater Noida leads to crowd, an investigation, and questions on banking errors.
-
Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
-
Gold Sold, Deposits Broken: Gujarat Doctor Loses 19 Crores To 'Digital Arrest'
A senior woman doctor in Gujarat's Gandhinagar was kept under 'digital arrest' for over three months, forced to break fixed deposits, take loans, and blackmailed into paying more than Rs 19 crore to fraudsters, police have found
