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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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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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Gujarat Man Beats Bank Manager Over Tax Deduction On Fixed Deposit
Jaiman Rawal, the customer, was reportedly disappointed over the increased tax deduction on a fixed deposit.
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Housing Scam: Assets Worth Rs 30 Crore Seized After Raids At 22 Locations
The Directorate of Enforcement (ED) said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
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Assets Of Forest Officer Worth Over 2 Crore Attached In Money Laundering Case
Agricultural land, bank balances and fixed deposits worth more than Rs 2 crore of IFS officer Neeharika Singh have been provisionally attached under the anti-money laundering law in a probe linked to alleged investment fraud, the ED said.
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CBI Files Case Against Delhi Government's Forest Department Officials
The CBI has registered a case against unidentified officials of Delhi government's forest department and an official of Bank of Baroda in connection with a Rs 223 crore fixed deposit scam, the central agency said Wednesday.
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CBI Files Chargesheet Against Indian Bank Branch Manager In Deposit Fraud Case
The CBI has filed a charge sheet against 18 people, including an Indian Bank branch manager, in connection with the Rs 45.40-crore fixed deposit fraud of Chennai Port Trust, officials said on Wednesday.
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Google Pay to Allow Users Open Fixed Deposits on its Platform in India: Report
Google Pay will soon allow its customers in India to open Fixed Deposits (FD) on its platform, according to a report.
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4, Including Bank Manager, Arrested For Alleged Fraud In Gujarat: Police
A manager of a Vadodara-based public sector bank was arrested on Monday along with three others for allegedly withdrawing Rs 1.75 crore from a fixed deposit and transferring the money to two other accounts using forged documents, the police said.
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7 Arrested For Allegedly Trying To Fraud Bank Of Rs 50 Crore In Mumbai
Seven people were arrested for allegedly trying to defraud a leading private sector bank of Rs 50 crore by attempting to pass off fake fixed deposit slips as original, the police said today.
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Depositors Don't Buy Crisis-Hit Bengaluru Bank's '200% Confidence'
S Nagaraju, 68, queued up along with other worried customers of Sri Guru Raghavendra Sahakara Bank in Bengaluru's leafy Basavanagudi. The retired government official lives alone and depends on his pension and interest from his fixed deposit at the co-operative bank to run his household. He says the Reserve Bank India's directions that customers can...
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Mumbai Beggar Dies A Millionaire With Assets Of Over Rs 10 Lakh
Documents for fixed deposits worth Rs 8.77 lakh with several banks and at least Rs 1.5 lakh in coins were found at the home of a beggar who died in an accident in Mumbai, the police said.
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Comparison Of Bank Of India, SBI, ICICI Bank, HDFC Bank FD Interest Rates
Bank fixed deposits (FD) are financial instruments that provide investors a higher rate of interest than a regular savings account.
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Fixed Deposit (FD) Interest Rates For Senior Citizens: SBI Vs ICICI Bank
ICICI Bank fixed deposit (FD) interest rate on a one-year tenure & on an amount less than Rs 1 crore fetches 7.10% for senior citizens.
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FD Interest Rates Comparison: ICICI Bank, HDFC Bank, SBI, Bank of Baroda
Despite a huge variety of investment options available these days, fixed deposits or FDs have maintained their popularity among risk-averse investors.
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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
-
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.
-
Gujarat Man Beats Bank Manager Over Tax Deduction On Fixed Deposit
Jaiman Rawal, the customer, was reportedly disappointed over the increased tax deduction on a fixed deposit.
-
Housing Scam: Assets Worth Rs 30 Crore Seized After Raids At 22 Locations
The Directorate of Enforcement (ED) said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
-
Assets Of Forest Officer Worth Over 2 Crore Attached In Money Laundering Case
Agricultural land, bank balances and fixed deposits worth more than Rs 2 crore of IFS officer Neeharika Singh have been provisionally attached under the anti-money laundering law in a probe linked to alleged investment fraud, the ED said.
-
CBI Files Case Against Delhi Government's Forest Department Officials
The CBI has registered a case against unidentified officials of Delhi government's forest department and an official of Bank of Baroda in connection with a Rs 223 crore fixed deposit scam, the central agency said Wednesday.
-
CBI Files Chargesheet Against Indian Bank Branch Manager In Deposit Fraud Case
The CBI has filed a charge sheet against 18 people, including an Indian Bank branch manager, in connection with the Rs 45.40-crore fixed deposit fraud of Chennai Port Trust, officials said on Wednesday.
-
Google Pay to Allow Users Open Fixed Deposits on its Platform in India: Report
Google Pay will soon allow its customers in India to open Fixed Deposits (FD) on its platform, according to a report.
-
4, Including Bank Manager, Arrested For Alleged Fraud In Gujarat: Police
A manager of a Vadodara-based public sector bank was arrested on Monday along with three others for allegedly withdrawing Rs 1.75 crore from a fixed deposit and transferring the money to two other accounts using forged documents, the police said.
-
7 Arrested For Allegedly Trying To Fraud Bank Of Rs 50 Crore In Mumbai
Seven people were arrested for allegedly trying to defraud a leading private sector bank of Rs 50 crore by attempting to pass off fake fixed deposit slips as original, the police said today.
-
Depositors Don't Buy Crisis-Hit Bengaluru Bank's '200% Confidence'
S Nagaraju, 68, queued up along with other worried customers of Sri Guru Raghavendra Sahakara Bank in Bengaluru's leafy Basavanagudi. The retired government official lives alone and depends on his pension and interest from his fixed deposit at the co-operative bank to run his household. He says the Reserve Bank India's directions that customers can...
-
Mumbai Beggar Dies A Millionaire With Assets Of Over Rs 10 Lakh
Documents for fixed deposits worth Rs 8.77 lakh with several banks and at least Rs 1.5 lakh in coins were found at the home of a beggar who died in an accident in Mumbai, the police said.
-
Comparison Of Bank Of India, SBI, ICICI Bank, HDFC Bank FD Interest Rates
Bank fixed deposits (FD) are financial instruments that provide investors a higher rate of interest than a regular savings account.
-
Fixed Deposit (FD) Interest Rates For Senior Citizens: SBI Vs ICICI Bank
ICICI Bank fixed deposit (FD) interest rate on a one-year tenure & on an amount less than Rs 1 crore fetches 7.10% for senior citizens.
-
FD Interest Rates Comparison: ICICI Bank, HDFC Bank, SBI, Bank of Baroda
Despite a huge variety of investment options available these days, fixed deposits or FDs have maintained their popularity among risk-averse investors.
