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Loan Transferred Even Before Approval In Anil Ambani Case: Sources
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
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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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Woman, 62, Wanted To Buy Sleeping Pills, But Lost Rs 77 Lakh In Digital Arrest
Neeru, 62, was browsing different drug stores' websites to purchase sleeping pills, a medicine she takes every month for her neurological illness. She then received a call from an officer, accusing her of buying "illicit drugs".
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How Punjab Woman, Daughter Duped Bachelors To Exploit Their Desire To Settle Abroad
A mother-daughter duo from Punjab's Ludhiana district found a novel way to dupe prospective bachelor emigrants to Canada by exploiting their eagerness to settle abroad.
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Digital Arrest Horror: Man Transfers Rs 11 Lakh To Scammer, Dies By Suicide
The man, identified as Kumar, left a handwritten suicide note, describing how he was blackmailed and coerced into transferring Rs 11 lakh into several bank accounts.
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Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
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Liverpool Set To Break The Bank For Florian Wirtz, Compared To Lionel Messi By Xabi Alonso
British media reported on Friday that the Premier League champions had agreed a club-record deal worth up to GBP 116 million to secure the services of Florian Wirtz.
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"Learning 200 Words Is Difficult?" Mohandas Pai Slams SBI Manager For Refusing To Speak In Kannada
Mr Pai called the manager's behaviour "very, very wrong", arguing that businesses should serve local customers in a language they understand.
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"All Bank Employees Must...": Siddaramaiah On 'Won't Speak Kannada' Video
The Bengaluru-based State Bank of India (SBI) official, who was seen refusing to speak Kannada in a viral video, has been transferred, Karnataka Chief Minister Siddaramaiah said
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UPI Services Hit by Another Outage, NPCI Says ‘Working to Resolve the Issue’
UPI (Unified Payments Interface) services in India were severely disrupted this Saturday morning, leaving users incapable of making digital transactions, the third time within a month. The snag hits individuals and businesses across the country, disrupting an important daily service for smooth money transfers, which has become a common feature in I...
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State Bank of India Internet Banking Services Hit By Technical Issues
SBI mobile banking services experienced disruptions for the second time in March due to technical issues.
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Teen Spoke In School About Grandma's Account, It Led To 80 Lakh Blackmail
In a shocking case of online fraud in Gurugram, a 15-year-old schoolgirl was blackmailed with her morphed images and forced into transferring a sum of Rs 80 lakh from her grandmother's account she had access to through online banking
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PM Releases 19th Installment Of Kisan Scheme, Rs 22,000 Crore Transferred To Farmers
More than Rs 22,000 crore was transferred into the bank accounts of 9.8 crore farmers across the country as Prime Minister Narendra Modi on Monday released the 19th installment of the PM Kisan Samman Nidhi scheme.
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Barclays Outage Explained: Thousands Affected After UK Bank Faces Glitch
Customers of Barclays, the UK's second-largest bank, experienced problems in making payments and transfers over a technical glitch that has continued for three days now.
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X Money Digital Payments Service Unveiled; Platform Partners Visa to Introduce P2P Payments
X Money was introduced by Elon Musk's X platform on Wednesday as a new digital wallet and payments service. The new X Money service will allow users to send and receive P2P payments, transferring funds from their bank to a digital wallet and then to another wallet, or directly using their debit card. Partnering with Visa, X Money aims to compete wi...
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Loan Transferred Even Before Approval In Anil Ambani Case: Sources
The Enforcement Directorate (ED) has summoned Reliance Group owner Anil Ambani to its Delhi headquarters on August 5 in a bank loan fraud case of Rs 17,000 crore. A lookout circular has been issued against him.
-
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
-
Woman, 62, Wanted To Buy Sleeping Pills, But Lost Rs 77 Lakh In Digital Arrest
Neeru, 62, was browsing different drug stores' websites to purchase sleeping pills, a medicine she takes every month for her neurological illness. She then received a call from an officer, accusing her of buying "illicit drugs".
-
How Punjab Woman, Daughter Duped Bachelors To Exploit Their Desire To Settle Abroad
A mother-daughter duo from Punjab's Ludhiana district found a novel way to dupe prospective bachelor emigrants to Canada by exploiting their eagerness to settle abroad.
-
Digital Arrest Horror: Man Transfers Rs 11 Lakh To Scammer, Dies By Suicide
The man, identified as Kumar, left a handwritten suicide note, describing how he was blackmailed and coerced into transferring Rs 11 lakh into several bank accounts.
-
Fake Judges, Court Hearings: UP Man Loses Rs 1 Crore In Digital Arrest Fraud
Uttar Pradesh Police on Wednesday arrested seven men who allegedly impersonated officials from the ED and the CBI to "digitally arrest" a Shahjahanpur resident and swindle more than Rs one crore through a fabricated online court proceeding,
-
Liverpool Set To Break The Bank For Florian Wirtz, Compared To Lionel Messi By Xabi Alonso
British media reported on Friday that the Premier League champions had agreed a club-record deal worth up to GBP 116 million to secure the services of Florian Wirtz.
-
"Learning 200 Words Is Difficult?" Mohandas Pai Slams SBI Manager For Refusing To Speak In Kannada
Mr Pai called the manager's behaviour "very, very wrong", arguing that businesses should serve local customers in a language they understand.
-
"All Bank Employees Must...": Siddaramaiah On 'Won't Speak Kannada' Video
The Bengaluru-based State Bank of India (SBI) official, who was seen refusing to speak Kannada in a viral video, has been transferred, Karnataka Chief Minister Siddaramaiah said
-
UPI Services Hit by Another Outage, NPCI Says ‘Working to Resolve the Issue’
UPI (Unified Payments Interface) services in India were severely disrupted this Saturday morning, leaving users incapable of making digital transactions, the third time within a month. The snag hits individuals and businesses across the country, disrupting an important daily service for smooth money transfers, which has become a common feature in I...
-
State Bank of India Internet Banking Services Hit By Technical Issues
SBI mobile banking services experienced disruptions for the second time in March due to technical issues.
-
Teen Spoke In School About Grandma's Account, It Led To 80 Lakh Blackmail
In a shocking case of online fraud in Gurugram, a 15-year-old schoolgirl was blackmailed with her morphed images and forced into transferring a sum of Rs 80 lakh from her grandmother's account she had access to through online banking
-
PM Releases 19th Installment Of Kisan Scheme, Rs 22,000 Crore Transferred To Farmers
More than Rs 22,000 crore was transferred into the bank accounts of 9.8 crore farmers across the country as Prime Minister Narendra Modi on Monday released the 19th installment of the PM Kisan Samman Nidhi scheme.
-
Barclays Outage Explained: Thousands Affected After UK Bank Faces Glitch
Customers of Barclays, the UK's second-largest bank, experienced problems in making payments and transfers over a technical glitch that has continued for three days now.
-
X Money Digital Payments Service Unveiled; Platform Partners Visa to Introduce P2P Payments
X Money was introduced by Elon Musk's X platform on Wednesday as a new digital wallet and payments service. The new X Money service will allow users to send and receive P2P payments, transferring funds from their bank to a digital wallet and then to another wallet, or directly using their debit card. Partnering with Visa, X Money aims to compete wi...
