The Enforcement Directorate has successfully facilitated the return of properties worth Rs 180.87 crore to banks defrauded by Zoom Developers Pvt Ltd, following a special court order in Indore.
HDFC Bank, ICICI Bank, Yes Bank, and RBL Bank delivered impressive Q3 2026 earnings. Experts analyze which stocks offer the best investment opportunities.
A major financial fraud of Rs 2 crore uncovered at a bank branch inside Lucknow University campus. Accused used forged vouchers, fake FDs, and even set fire to destroy evidence, targeting economically weaker customers.
A major financial fraud involving Rs 21.47 crore has been exposed at the Gonda branch of UP State Cooperative Bank. An FIR names 16 individuals, including former managers, for illegal loan disbursements and fund diversion.
Two women and an elderly man in Kolkata were cheated of ₹1.5 lakh total by fraudsters posing as helpers at ATMs and banks. Police suspect an organised gang is behind these incidents.
Karnataka police have recovered Rs 627 crore lost to cybercrime in three years, with Rs 470 crore already returned to victims. Learn how to protect yourself and report fraud.
Maharashtra CID arrests Sheetal Tejwani in Rs 20.49 crore Seva Vikas Cooperative Bank loan fraud. Accused of misusing loans for luxury car & fund transfers. Read the full investigation details.
HDFC Bank's share price declined 1.64% to ₹984.60 even as its Q3 FY26 update showed robust 9-12% growth in advances and deposits. Full results due Jan 17.
Kolkata saw Rs 210 crore lost to cybercrime in 2025, down from Rs 279 crore. Police recovery rate jumped to 30% with new AI tools. Plans for dedicated cyber stations in all divisions underway.
Bank employee unions call for a nationwide strike on January 27, 2025, demanding pension updates and opposing new policies. Services may be impacted.
Chennai's cybercrime police successfully traced, froze, and returned nearly ₹26 crore to victims of online scams in 2025. Learn how prompt reporting and swift action made this possible.
An assistant bank manager in Karnataka's Bantwal taluk is accused of misappropriating Rs 71.4 lakh from an ATM over 22 months and stealing gold. Police investigation is ongoing.
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Nifty Bank index soared to a new peak, driven by Yes Bank, Union Bank, and IndusInd Bank. The index surged 2% in four sessions. Discover the key drivers and market outlook.
Plan your finances with the complete list of 16 bank holidays in January 2026 across India. Check city-wise closures for Republic Day, Makar Sankranti, and more.
Police in Rae Bareli register an FIR against 48 individuals for a Rs 9.2 crore banking fraud at a Bank of Baroda branch using forged KYC and income documents. Read the full investigation details.
Enforcement Directorate's Hyderabad unit restores assets worth Rs 63 crore to SBI and UCO Bank in the GS Oils loan fraud case. A major step in recovering public money lost to bank scams.
A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.
CBI charges Chennai-based rice mill owners with cheating Canara Bank of ₹10 crore using forged documents. FIR filed under IPC and Prevention of Corruption Act. Read the full investigation details.
Plan your bank visits in January 2026 with our complete list of state-wise holidays. Avoid wasted trips and manage your finances efficiently with key dates for Republic Day, Pongal, Sankranti & more.
A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.
A staggering ₹3,198 crore was lost from 8.3 lakh bank accounts in cyber frauds in just three years. Learn how scammers operate and what you can do to protect your money.
Plan your financial tasks! The RBI has released the official list of bank holidays for January 2026. Check state-wise closures for Republic Day, festivals & more.
Plan your banking for the year-end. Check which states have bank holidays on December 31, 2025, and January 1, 2026. Essential guide for financial planning.
Gujarat's Cyber Centre of Excellence recovers Rs 61 crore of Rs 121 crore reported fraud via helpline 1930. Timely reporting in the 'golden hour' is key. Act fast if scammed!
Plan your financial tasks! Banks in India will observe up to 16 holidays in January 2026, including Republic Day and regional festivals. Check the state-wise list here.
Ghaziabad cyber police recovered and returned Rs 19 crore to fraud victims in 2024, registered 264 cases involving Rs 85+ crore. ADCP reveals 24x7 operations and key helpline details.
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
AIBEA demands disciplinary action for customers abusing bank staff, highlights recruitment slowdown's impact on CASA deposits, and reaffirms opposition to bank privatisation. Read key insights from the Pune conference.