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Rs 547 Crore 'Mule' Bank Account Fraud Busted In Telangana
Eighteen people were arrested in Telangana's Khammam district for operating "mule" bank accounts through which transactions amounting to Rs 547 crore linked to cyber fraud were routed, police said on Sunday.
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Shady Loans, 'Missing' Rs 9-Crore Bentley: Businessman Arrested For Fraud
A businessman who allegedly scammed investors by routing their money through a complex web of transactions and buying luxury cars, including a Bentley Bentayga that he claimed cost Rs 9 crore, has been arrested by the Delhi Police.
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Nepal Caps Cash Transactions At Rs 3 Lakh To Curb Money Laundering
The Nepali government has imposed a limit of NPR 500,000 (Rs 3,13,287.52) on cash transactions for the purchase or sale of goods and services in a single transaction, effective from January 15.
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Central Power Body's Joint Director Arrested In Rs 9.5-Lakh Bribery Case
The Central Bureau of Investigation (CBI) has arrested two persons, including a public servant -- Joint Director of the Central Power Research Institute (CPRI), Bengaluru, Rajaram Mohanrao Chennu -- while they were transacting a bribe.
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Amazon Great Republic Day Sale 2026 to Start Soon; Discounts, Bank Offers Teased
Amazon Great Republic Day Sale 2026 will kick off soon in India, the US-based e-commerce platform announced on Friday. The upcoming sale event will offer an instant discount of 10 percent on SBI Credit Card and EMI transactions to customers. During the sale event, the company will list its daily “8 pm Deals”, “Trending Deals”, “Blockbuste...
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How Illegal Coal Mining Case Put I-PAC Under Probe Agency Radar, Led To Raids
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at the I-PAC office and the residence of its director Pratik Jain in Kolkata.
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Rs 1,464-Crore Interstate Fake Billing Racket Busted In Karnataka
The Enforcement Wing (South Zone) of the Karnataka Commercial Taxes Department has busted an interstate fake billing racket involving transactions worth Rs 1,464 crore.
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From PAN-Aadhaar Rules To Credit Score Updates, Key Financial Reforms Kicking In From January 1, 2026
Major financial rule changes in India starting January 1, 2026, will impact banking, taxation, and household budgets.
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"Country Changed Beyond Recognition": After Seven Years In Europe, NRI Calls India's Transformation Stunning
The user also mentioned changes in people's clothing, especially in women's clothing. According to him, Western-style clothing is being worn more frequently, and women appear to be wearing more modern and revealing clothing than before.
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NRI Returns After 7 Years, Amazed by India's Rapid Transformation: "Digital Payments Are Everywhere"
Upon moving back a few months ago, the user said he was taken aback by the visible and significant changes across various aspects of life in India.
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"There's A Deal To Be Had": Fareed Zakaria To NDTV On Trump, India-US Trade
A trade deal with the US is possible provided India handles it a certain way, since President Donald Trump, though transactional, also wants to announce a deal, Indian-origin US journalist Fareed Zakaria told NDTV in an exclusive interview today.
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Amazon Pay Adds Support for Biometric Authentication for UPI Payments in India
Amazon Pay has introduced the new biometric authentication feature for UPI transactions. However, the company will only allow users to make payments of up to Rs. 5,000 using the new feature. The tech giant claims that people will no longer have to enter their UPI pins to complete a transaction, as they can directly validate them using their fingerp...
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Assam Woman Arrested Over Pak Link, Unexplained Fund Transfers
A woman from Assam's Sonitpur district has been arrested after the police found suspicious foreign-linked financial transactions. She was purportedly married to a Pakistani national in Dubai.
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How to Block ICICI Bank Credit Card Using Different Methods Online: A Step-by-Step Guide
Misplacing your credit card, having it stolen, or noticing unusual transactions on your account calls for immediate action, with the most important step being blocking it to prevent any fraudulent or unauthorised transactions. ICICI Bank provides multiple online options to block your credit card instantly. Here's how to block your ICICI Credit Card...
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Opinion | The Miami 'Purge': India Must Decide Its Seat As Trump 'Restructures' The G20
The restructuring of G20 reflects Trump's transactional worldview and his administration's impatience with multilateral forums that require consensus-building with developing economies.
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Rs 547 Crore 'Mule' Bank Account Fraud Busted In Telangana
Eighteen people were arrested in Telangana's Khammam district for operating "mule" bank accounts through which transactions amounting to Rs 547 crore linked to cyber fraud were routed, police said on Sunday.
-
Shady Loans, 'Missing' Rs 9-Crore Bentley: Businessman Arrested For Fraud
A businessman who allegedly scammed investors by routing their money through a complex web of transactions and buying luxury cars, including a Bentley Bentayga that he claimed cost Rs 9 crore, has been arrested by the Delhi Police.
-
Nepal Caps Cash Transactions At Rs 3 Lakh To Curb Money Laundering
The Nepali government has imposed a limit of NPR 500,000 (Rs 3,13,287.52) on cash transactions for the purchase or sale of goods and services in a single transaction, effective from January 15.
-
Central Power Body's Joint Director Arrested In Rs 9.5-Lakh Bribery Case
The Central Bureau of Investigation (CBI) has arrested two persons, including a public servant -- Joint Director of the Central Power Research Institute (CPRI), Bengaluru, Rajaram Mohanrao Chennu -- while they were transacting a bribe.
-
Amazon Great Republic Day Sale 2026 to Start Soon; Discounts, Bank Offers Teased
Amazon Great Republic Day Sale 2026 will kick off soon in India, the US-based e-commerce platform announced on Friday. The upcoming sale event will offer an instant discount of 10 percent on SBI Credit Card and EMI transactions to customers. During the sale event, the company will list its daily “8 pm Deals”, “Trending Deals”, “Blockbuste...
-
How Illegal Coal Mining Case Put I-PAC Under Probe Agency Radar, Led To Raids
High drama unfolded on Thursday as the Enforcement Directorate (ED) conducted raids in West Bengal and Delhi, including at the I-PAC office and the residence of its director Pratik Jain in Kolkata.
-
Rs 1,464-Crore Interstate Fake Billing Racket Busted In Karnataka
The Enforcement Wing (South Zone) of the Karnataka Commercial Taxes Department has busted an interstate fake billing racket involving transactions worth Rs 1,464 crore.
-
From PAN-Aadhaar Rules To Credit Score Updates, Key Financial Reforms Kicking In From January 1, 2026
Major financial rule changes in India starting January 1, 2026, will impact banking, taxation, and household budgets.
-
"Country Changed Beyond Recognition": After Seven Years In Europe, NRI Calls India's Transformation Stunning
The user also mentioned changes in people's clothing, especially in women's clothing. According to him, Western-style clothing is being worn more frequently, and women appear to be wearing more modern and revealing clothing than before.
-
NRI Returns After 7 Years, Amazed by India's Rapid Transformation: "Digital Payments Are Everywhere"
Upon moving back a few months ago, the user said he was taken aback by the visible and significant changes across various aspects of life in India.
-
"There's A Deal To Be Had": Fareed Zakaria To NDTV On Trump, India-US Trade
A trade deal with the US is possible provided India handles it a certain way, since President Donald Trump, though transactional, also wants to announce a deal, Indian-origin US journalist Fareed Zakaria told NDTV in an exclusive interview today.
-
Amazon Pay Adds Support for Biometric Authentication for UPI Payments in India
Amazon Pay has introduced the new biometric authentication feature for UPI transactions. However, the company will only allow users to make payments of up to Rs. 5,000 using the new feature. The tech giant claims that people will no longer have to enter their UPI pins to complete a transaction, as they can directly validate them using their fingerp...
-
Assam Woman Arrested Over Pak Link, Unexplained Fund Transfers
A woman from Assam's Sonitpur district has been arrested after the police found suspicious foreign-linked financial transactions. She was purportedly married to a Pakistani national in Dubai.
-
How to Block ICICI Bank Credit Card Using Different Methods Online: A Step-by-Step Guide
Misplacing your credit card, having it stolen, or noticing unusual transactions on your account calls for immediate action, with the most important step being blocking it to prevent any fraudulent or unauthorised transactions. ICICI Bank provides multiple online options to block your credit card instantly. Here's how to block your ICICI Credit Card...
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Opinion | The Miami 'Purge': India Must Decide Its Seat As Trump 'Restructures' The G20
The restructuring of G20 reflects Trump's transactional worldview and his administration's impatience with multilateral forums that require consensus-building with developing economies.
