Depositing Money
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Rajpal Yadav Claims He Didn't Go to Jail Because He Couldn't Pay ₹5 Crore in Cheque Bounce Case: 'Too Early To Say If I Have The Money Or Not''
Rajpal Yadav said, "Had it just been a matter of ₹5 crore, it would have been resolved in 2012 itself"
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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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Akshay Kumar On Advice To Rajpal Yadav In Rs 9-Crore Cheque-Bounce Case: "Told Him Not To Produce Films"
Akshay Kumar added, "Do not think of making money hurriedly through shortcuts"
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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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Anil Ambani Gets Fresh Summons For February 26 In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear for questioning on February 26 after he skipped deposition this week, official sources said on Thursday.
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Kerala Businessman Shot At, Robbed Of Rs 6 Lakh Outside SBI ATM In Hyderabad
A work visit to Hyderabad turned into a nightmare for this Kerala businessman after he was shot at and robbed of Rs 6 lakh. The 26-year-old businessman was depositing money into a State Bank of India (SBI) ATM when two unidentified men opened fire.
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Probe Agency ED Freezes Assets Worth Rs 192 Crore Possessed By ZO Games
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian subsidiary of Winzo Pvt Ltd.
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Have Money Lying In Inactive Accounts? RBI Explains How You Can Get It Back
Through the UDGAM portal and a claim process at your bank with valid KYC documents, you can still get back your money along with any accrued interest.
-
Cash Withdrawal Not Allowed From Railway App's E-Wallet: Ashwini Vaishnaw
People who have deposited money in the e-wallet account of Indian Railway Catering and Tourism Corporation (IRCTC) can use it only for purchasing tickets and cannot withdraw it.
-
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.
-
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
-
Rajpal Yadav Claims He Didn't Go to Jail Because He Couldn't Pay ₹5 Crore in Cheque Bounce Case: 'Too Early To Say If I Have The Money Or Not''
Rajpal Yadav said, "Had it just been a matter of ₹5 crore, it would have been resolved in 2012 itself"
-
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.
-
Akshay Kumar On Advice To Rajpal Yadav In Rs 9-Crore Cheque-Bounce Case: "Told Him Not To Produce Films"
Akshay Kumar added, "Do not think of making money hurriedly through shortcuts"
-
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.
-
Anil Ambani Gets Fresh Summons For February 26 In Money Laundering Case
The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani to appear for questioning on February 26 after he skipped deposition this week, official sources said on Thursday.
-
Kerala Businessman Shot At, Robbed Of Rs 6 Lakh Outside SBI ATM In Hyderabad
A work visit to Hyderabad turned into a nightmare for this Kerala businessman after he was shot at and robbed of Rs 6 lakh. The 26-year-old businessman was depositing money into a State Bank of India (SBI) ATM when two unidentified men opened fire.
-
Probe Agency ED Freezes Assets Worth Rs 192 Crore Possessed By ZO Games
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian subsidiary of Winzo Pvt Ltd.
-
Have Money Lying In Inactive Accounts? RBI Explains How You Can Get It Back
Through the UDGAM portal and a claim process at your bank with valid KYC documents, you can still get back your money along with any accrued interest.
-
Cash Withdrawal Not Allowed From Railway App's E-Wallet: Ashwini Vaishnaw
People who have deposited money in the e-wallet account of Indian Railway Catering and Tourism Corporation (IRCTC) can use it only for purchasing tickets and cannot withdraw it.
-
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
