India Bank Transfers
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4 Arrested For Posing As Bank Officials, Targeting Car Owners In Delhi
Delhi Police arrests four for running fake loan recovery racket using mobile app in Delhi.
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Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
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NEFT vs RTGS Key Differences Explained: Transaction Limits, Settlement Time and More
Reserve Bank of India (RBI) launched Real-Time Gross Settlement (RTGS) in 2004. Initially, the payment settlement was used for interbank transactions. However, the RBI later introduced the service to settle transactions between customer accounts. Another payment settlement system, owned and operated by the RBI, is National Electronic Funds Transfer...
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How An Ex Branch Manager Masterminded 590-Crore Fraud At IDFC FIRST Bank
Behind the Rs 590-crore fraud at IDFC FIRST Bank's Chandigarh branch was a former branch manager, and funds from Haryana government departments' accounts were funnelled into an account belonging to a company run by the former manager's wife
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Big Update For Salaried Class In India: Subscribers Can Soon Withdraw PF Money Through UPI
EPFO New App: A certain proportion of the EPF will be frozen, and a large chunk will be available for withdrawal through their bank account using UPI.
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In Madhya Pradesh, Ladli Behna Costs Soar As State Debt Hits Record Highs
At a state-level Ladli Behna conference, Chief Minister Mohan Yadav will oversee the transfer of more than Rs 1,836 crore to the bank accounts of 1.2531 crore eligible women.
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Telangana Employees To Face 10% Salary Cut For Not Taking Care Of Parents
The Telangana government will enact a law to deduct 10 per cent salary of the government employees who are not looking after their parents and transfer the same to the bank accounts of the parents.
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CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
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Lavish Udaipur Wedding Funded Through Rapido Driver? Money Trail Reveals All
The Enforcement Directorate (ED) has traced a stunning money trail from a Rapido bike driver's bank account to a lavish destination wedding at Udaipur's Taj Aravalli Resort.
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Sharad Pawar Says Cash Transfer Scheme Swayed Bihar Voters, BJP Hits Back
Sharad Pawar has alleged that the BJP-led NDA's victory in the recent Bihar Assembly election was influenced by a government-backed cash transfer scheme, under which Rs 10,000 was credited into the bank accounts of women voters shortly before polling
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4 Arrested For Posing As Bank Officials, Targeting Car Owners In Delhi
Delhi Police arrests four for running fake loan recovery racket using mobile app in Delhi.
-
Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
-
NEFT vs RTGS Key Differences Explained: Transaction Limits, Settlement Time and More
Reserve Bank of India (RBI) launched Real-Time Gross Settlement (RTGS) in 2004. Initially, the payment settlement was used for interbank transactions. However, the RBI later introduced the service to settle transactions between customer accounts. Another payment settlement system, owned and operated by the RBI, is National Electronic Funds Transfer...
-
How An Ex Branch Manager Masterminded 590-Crore Fraud At IDFC FIRST Bank
Behind the Rs 590-crore fraud at IDFC FIRST Bank's Chandigarh branch was a former branch manager, and funds from Haryana government departments' accounts were funnelled into an account belonging to a company run by the former manager's wife
-
Big Update For Salaried Class In India: Subscribers Can Soon Withdraw PF Money Through UPI
EPFO New App: A certain proportion of the EPF will be frozen, and a large chunk will be available for withdrawal through their bank account using UPI.
-
In Madhya Pradesh, Ladli Behna Costs Soar As State Debt Hits Record Highs
At a state-level Ladli Behna conference, Chief Minister Mohan Yadav will oversee the transfer of more than Rs 1,836 crore to the bank accounts of 1.2531 crore eligible women.
-
Telangana Employees To Face 10% Salary Cut For Not Taking Care Of Parents
The Telangana government will enact a law to deduct 10 per cent salary of the government employees who are not looking after their parents and transfer the same to the bank accounts of the parents.
-
CBI Busts Rs 1,000 Crore Cyber Fraud Involving 4 Foreigners, 111 Shell Firms
The investigation revealed transfer of over Rs 1,000 crore through hundreds of bank accounts, with a single account receiving more than Rs 152 crore within a short period.
-
Lavish Udaipur Wedding Funded Through Rapido Driver? Money Trail Reveals All
The Enforcement Directorate (ED) has traced a stunning money trail from a Rapido bike driver's bank account to a lavish destination wedding at Udaipur's Taj Aravalli Resort.
-
Sharad Pawar Says Cash Transfer Scheme Swayed Bihar Voters, BJP Hits Back
Sharad Pawar has alleged that the BJP-led NDA's victory in the recent Bihar Assembly election was influenced by a government-backed cash transfer scheme, under which Rs 10,000 was credited into the bank accounts of women voters shortly before polling
