Depositing Money
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Gurugram Lawyer, Arrested For Spying For Pak, Visited Punjab To Collect Money
According to Musharraf, he became friends with the arrested lawyer, Rizwan, during his internship at the Sohna court in 2022.
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RBI to Introduce Pilot for Deposit Tokenisation Using CBDC Layer: Report
The Reserve Bank of India is set to begin a pilot for deposit tokenisation, leveraging the wholesale CBDC as its base. The initiative will test blockchain-based deposits for improved speed, security, and transparency in regulated financial markets. Officials also plan to explore tokenising money market instruments, including commercial papers, as p...
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SBI To Release Dead Depositor's FD With Interest, Compensate Son In Kerala
The Ernakulam District Consumer Disputes Redressal Commission, here, has ordered the SBI to repay a dead depositor's Fixed Deposit (FD) maturity proceeds and pay compensation to his son, for failing to release the money citing missing records.
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Deadline Alert: 5 Money And Tax Tasks You Can't Afford To Ignore This September
September is crucial for managing your finances efficiently. Completing these tasks on time can save you from unnecessary difficulties later.
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Online Gaming Bill 2025: Real Money Gaming Platforms Reportedly Wind Down Some Online Games
The Online Gaming Bill, 2025 was recently passed by Parliament, and real money gaming platforms like Dream11 and MPL have reportedly begun to halt their RMG-related operations in the country. While users may still have access to games not requiring money deposits, thanks to the new law that prohibits online money gaming services but allowse-sports ...
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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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Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
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15 Bengaluru Locations Raided In Case Against Cooperative Bank Founder
The Enforcement Directorate, the federal agency that probes major financial crimes, carried out raids at 15 locations in Bengaluru in a money laundering case against N Srinivas Murthy, the founder of the Sushruti Souharda Cooperative Bank.
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Karnataka Lorry Owners Halt Food Grain Transportation Over Unpaid Dues
The Federation of Karnataka State Lorry Owners and Agents' Association has announced a complete halt in the transportation of rice and food grains meant for the Anna Bhagya scheme as a protest against the non-payment of previous dues.
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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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Australia Limits Crypto ATM Transactions to AUD 5,000 in Bid to Curb Scams, Money Laundering
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has enforced a deposit and withdrawal limit of AUD 5,000 (roughly Rs. 2.78 lakh) on transactions processed via crypto ATMs. The agency highlighted that elderly individuals are purchasing cryptocurrencies via cash -- with many falling prey to notorious scams and fraudulent schemes.
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Senior Citizen In Delhi Lose Rs 25 Lakh In A Digital Arrest, 3 Arrested
The victim was threatened with police action, after which he deposited all his savings and fixed deposits, sold his wife's jewellery, and transferred money to the alleged persons through Paytm and RTGS. He transferred approximately Rs 25 lakh.
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ISKCON Staff, Entrusted With Collecting Donations, Flees With Temple Money
An ISKCON temple official said the employee's job was to collect the donated money and deposit it with the temple authorities from time to time.
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Suspended Jharkhand IAS Officer Gets Bail In Money Laundering Case
IAS officer Pooja Singhal was given bail on the condition of furnishing two bonds of Rs 2 lakh each and depositing her passport.
-
Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
-
Gurugram Lawyer, Arrested For Spying For Pak, Visited Punjab To Collect Money
According to Musharraf, he became friends with the arrested lawyer, Rizwan, during his internship at the Sohna court in 2022.
-
RBI to Introduce Pilot for Deposit Tokenisation Using CBDC Layer: Report
The Reserve Bank of India is set to begin a pilot for deposit tokenisation, leveraging the wholesale CBDC as its base. The initiative will test blockchain-based deposits for improved speed, security, and transparency in regulated financial markets. Officials also plan to explore tokenising money market instruments, including commercial papers, as p...
-
SBI To Release Dead Depositor's FD With Interest, Compensate Son In Kerala
The Ernakulam District Consumer Disputes Redressal Commission, here, has ordered the SBI to repay a dead depositor's Fixed Deposit (FD) maturity proceeds and pay compensation to his son, for failing to release the money citing missing records.
-
Deadline Alert: 5 Money And Tax Tasks You Can't Afford To Ignore This September
September is crucial for managing your finances efficiently. Completing these tasks on time can save you from unnecessary difficulties later.
-
Online Gaming Bill 2025: Real Money Gaming Platforms Reportedly Wind Down Some Online Games
The Online Gaming Bill, 2025 was recently passed by Parliament, and real money gaming platforms like Dream11 and MPL have reportedly begun to halt their RMG-related operations in the country. While users may still have access to games not requiring money deposits, thanks to the new law that prohibits online money gaming services but allowse-sports ...
-
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
-
Crackdown On Cybercrime Busted Work-From-Home Racket In Delhi, 4 Arrested
In a major crackdown on cybercrime, the Delhi Police have busted a work-from-home job fraud syndicate and arrested four individuals accused of duping a man of Rs 17.49 lakh through a sophisticated online scam involving cryptocurrency.
-
15 Bengaluru Locations Raided In Case Against Cooperative Bank Founder
The Enforcement Directorate, the federal agency that probes major financial crimes, carried out raids at 15 locations in Bengaluru in a money laundering case against N Srinivas Murthy, the founder of the Sushruti Souharda Cooperative Bank.
-
Karnataka Lorry Owners Halt Food Grain Transportation Over Unpaid Dues
The Federation of Karnataka State Lorry Owners and Agents' Association has announced a complete halt in the transportation of rice and food grains meant for the Anna Bhagya scheme as a protest against the non-payment of previous dues.
-
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.
-
Australia Limits Crypto ATM Transactions to AUD 5,000 in Bid to Curb Scams, Money Laundering
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has enforced a deposit and withdrawal limit of AUD 5,000 (roughly Rs. 2.78 lakh) on transactions processed via crypto ATMs. The agency highlighted that elderly individuals are purchasing cryptocurrencies via cash -- with many falling prey to notorious scams and fraudulent schemes.
-
Senior Citizen In Delhi Lose Rs 25 Lakh In A Digital Arrest, 3 Arrested
The victim was threatened with police action, after which he deposited all his savings and fixed deposits, sold his wife's jewellery, and transferred money to the alleged persons through Paytm and RTGS. He transferred approximately Rs 25 lakh.
-
ISKCON Staff, Entrusted With Collecting Donations, Flees With Temple Money
An ISKCON temple official said the employee's job was to collect the donated money and deposit it with the temple authorities from time to time.
-
Suspended Jharkhand IAS Officer Gets Bail In Money Laundering Case
IAS officer Pooja Singhal was given bail on the condition of furnishing two bonds of Rs 2 lakh each and depositing her passport.
-
Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
