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Crypto Worth Millions Has Become Permanently Inaccessible. Here's Why
Unlike bank accounts, mutual funds, or fixed deposits, crypto does not come with a relationship manager, a branch office, or a standard recovery process
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16 Accounts, Fake Gold Loans: Telangana Bank Manager's Rs 1.80 Crore Fraud
Bank manager in Telangana's Medak allegedly secured fake gold loans worth Rs 1.8 crore and diverted deposits
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Savings Over Stocks: How Vijay's Investments Defy His On-Screen Persona
Tamil Nadu Assembly Election Results: Vijay reported Rs 213.36 crore parked in a single savings account at Indian Overseas Bank.
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Paytm Payments Bank's Licence Cancelled By RBI
Paytm Payments Bank's Licence Cancelled By RBI
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Iran Reports First Revenue From Strait Of Hormuz Tolls : Official
The Strait of Hormuz, a key energy chokepoint, has become a major flashpoint since the outbreak of the Middle East war on February 28.
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White House Report Challenged by American Bankers Association on Stablecoin Yields
The American Bankers Association has criticised a White House report on stablecoin yields, arguing it overlooks key risks to bank deposits. The debate highlights concerns around financial stability as the stablecoin market grows. Policymakers are being urged to evaluate the long-term implications of yield-bearing digital assets on traditional banki...
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Haryana Suspends 2 Bureaucrats In IDFC Bank Fraud Case, Cuts Ties With Kotak Mahindra Bank
The Haryana government has suspended two Indian Administrative Service (IAS) officers in connection with alleged irregularities involving government funds parked with IDFC First Bank
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Andhra Endowment Officer Arrested, Assets Worth Crores Found
Andhra Pradesh Anti-Corruption Bureau arrests Endowment Departmentssistant Commissioner in disproportionate assets case after coordinated raids.
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Chinese Tycoon Battling Cancer Leaves Rs 400 Crore To 28-Years-Younger Wife, Enrages Ex-Wife's Family
He stated that Liyuan became his "spiritual anchor" after his terminal lung cancer diagnosis in 2025.
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Centre May Restart IDBI Stake Sale Process From Scratch, Shelve Current Bids
Currently, LIC has a controlling stake in the IDBI Bank at 49.24 per cent, while the Government of India (GoI) holding stands at 45.48 per cent.
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Pakistan Says It Will Repay $3.5 Billion In Matured Loan Deposits To UAE
Last week, authorities scrapped a blanket fuel subsidy and raised diesel and petrol prices for the first time in nearly a month to help government coffers weather a spike in oil costs arising from the war in the Middle East.
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Man Posing As Army Officer To Scam Jobseekers Arrested In UP, Fake IDs Recovered
Authorities confirmed that the accused had used these counterfeit documents to open several bank accounts to deposit the money collected from victims.
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Kotak Bank 'Fraud': How Safe Are Your Bank Deposits? What Rules Say
Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or unauthorised transactions.
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After IDFC First, Rs 160-Crore FD Fraud Hits Kotak Mahindra Bank In Haryana
It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the Haryana-based Panchkula Municipal Corporation was issued forged paper records.
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Supreme Court Questions Further Action In Sandesara Case After Rs 5,100 Crore Settlement
The Supreme Court also heard lenders led by State Bank of India regarding the distribution of the deposited funds.
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Crypto Worth Millions Has Become Permanently Inaccessible. Here's Why
Unlike bank accounts, mutual funds, or fixed deposits, crypto does not come with a relationship manager, a branch office, or a standard recovery process
-
16 Accounts, Fake Gold Loans: Telangana Bank Manager's Rs 1.80 Crore Fraud
Bank manager in Telangana's Medak allegedly secured fake gold loans worth Rs 1.8 crore and diverted deposits
-
Savings Over Stocks: How Vijay's Investments Defy His On-Screen Persona
Tamil Nadu Assembly Election Results: Vijay reported Rs 213.36 crore parked in a single savings account at Indian Overseas Bank.
-
Paytm Payments Bank's Licence Cancelled By RBI
Paytm Payments Bank's Licence Cancelled By RBI
-
Iran Reports First Revenue From Strait Of Hormuz Tolls : Official
The Strait of Hormuz, a key energy chokepoint, has become a major flashpoint since the outbreak of the Middle East war on February 28.
-
White House Report Challenged by American Bankers Association on Stablecoin Yields
The American Bankers Association has criticised a White House report on stablecoin yields, arguing it overlooks key risks to bank deposits. The debate highlights concerns around financial stability as the stablecoin market grows. Policymakers are being urged to evaluate the long-term implications of yield-bearing digital assets on traditional banki...
-
Haryana Suspends 2 Bureaucrats In IDFC Bank Fraud Case, Cuts Ties With Kotak Mahindra Bank
The Haryana government has suspended two Indian Administrative Service (IAS) officers in connection with alleged irregularities involving government funds parked with IDFC First Bank
-
Andhra Endowment Officer Arrested, Assets Worth Crores Found
Andhra Pradesh Anti-Corruption Bureau arrests Endowment Departmentssistant Commissioner in disproportionate assets case after coordinated raids.
-
Chinese Tycoon Battling Cancer Leaves Rs 400 Crore To 28-Years-Younger Wife, Enrages Ex-Wife's Family
He stated that Liyuan became his "spiritual anchor" after his terminal lung cancer diagnosis in 2025.
-
Centre May Restart IDBI Stake Sale Process From Scratch, Shelve Current Bids
Currently, LIC has a controlling stake in the IDBI Bank at 49.24 per cent, while the Government of India (GoI) holding stands at 45.48 per cent.
-
Pakistan Says It Will Repay $3.5 Billion In Matured Loan Deposits To UAE
Last week, authorities scrapped a blanket fuel subsidy and raised diesel and petrol prices for the first time in nearly a month to help government coffers weather a spike in oil costs arising from the war in the Middle East.
-
Man Posing As Army Officer To Scam Jobseekers Arrested In UP, Fake IDs Recovered
Authorities confirmed that the accused had used these counterfeit documents to open several bank accounts to deposit the money collected from victims.
-
Kotak Bank 'Fraud': How Safe Are Your Bank Deposits? What Rules Say
Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or unauthorised transactions.
-
After IDFC First, Rs 160-Crore FD Fraud Hits Kotak Mahindra Bank In Haryana
It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the Haryana-based Panchkula Municipal Corporation was issued forged paper records.
-
Supreme Court Questions Further Action In Sandesara Case After Rs 5,100 Crore Settlement
The Supreme Court also heard lenders led by State Bank of India regarding the distribution of the deposited funds.
