Paldi Woman Loses Rs 32.8 Lakh in Cyber Loan Fraud
A 63-year-old accountant from Ahmedabad lost her life savings to cybercriminals posing as loan officials. Learn how the scam unfolded and crucial tips to stay safe from online financial fraud.
Category : Search result: Aadhaar card money laundering scam
Lounge Access with Premium Debit Cards: Costs & Benefits
Explore the real value of premium debit card lounge access in India. We break down costs, eligibility, and hidden charges to help you decide if it's worth the investment.
ED attaches Rs 91.82 crore in online betting money laundering case
ED's Raipur office attaches assets worth Rs 91.82 crore linked to Mahadev Online Book & Skyexchange. Probe reveals complex money laundering via shell firms & FPIs. Read the full investigation details.
ED seizes Rs 4.92 crore assets of Gujarat official in PMLA case
Enforcement Directorate attaches properties worth Rs 4.92 crore of ex-Gujarat Land Development Corp supervisor Dhirubhai Sharma in a money laundering probe. Read the full details.
UIDAI Launches 'UDai' Mascot to Promote Aadhaar Services
UIDAI introduces 'UDai', its official Aadhaar mascot, to enhance public awareness and trust in Aadhaar services. Learn about its role in simplifying digital identity for all citizens.
Indore senior loses Rs 17 lakh in digital arrest scam
A 61-year-old woman in Indore was defrauded of Rs 17 lakh after scammers threatened her with a fake money laundering case and digital arrest. Police warn citizens to be vigilant.
74-Year-Old Mumbai Woman Cheated of Rs 4.62 Crore in Fake CBI Case
A 74-year-old retired educator in Mumbai was conned of Rs 4.62 crore by fraudsters posing as Delhi Police and CBI officers. The elaborate scam involved threats of arrest in a fake money laundering case. Read the full details of this sophisticated cyber fr
IDFC Bank's New Zero-Forex Credit Card for Travelers
IDFC FIRST Bank unveils the Diamond Reserve Credit Card with 0% forex markup, premium travel rewards, and lifestyle benefits for affluent global travellers. Annual fee waiver on spends over ₹6 lakh.
IDFC FIRST Bank WOW! Black Credit Card: Features & Benefits
IDFC FIRST Bank's new WOW! Black Credit Card offers high reward points on travel, UPI, and zero forex markup. Ideal for building credit and frequent travelers. Explore its fees, benefits, and eligibility.
Aadhaar PVC Card Fees to Increase in 2026
UIDAI announces a price hike for Aadhaar PVC card delivery. Find out the new fees effective January 2026 and learn how to order your card online.
Ajmer Man Loses Rs 57 Lakh to CBI Impersonators
A retired official in Ajmer was digitally arrested for 13 days by cyber fraudsters posing as CBI officers, losing Rs 57 lakh. Learn about the scam and how to protect yourself from such threats.
IRCTC Aadhaar Booking Time Extended to 16 Hours from Jan 5
Indian Railways extends ticket booking time for Aadhaar-authenticated users from 8 AM to 4 PM starting January 5, 2026. Learn about the new IRCTC rules and chart preparation timings.
How to Download e-Aadhaar: Step-by-Step Guide
e-Aadhaar is a legally valid, password-protected digital version of your Aadhaar card. Learn how to download it from the UIDAI website or mAadhaar app in minutes. Simplify your paperwork today!
ED attaches Rs 99.26 cr assets in Amrapali case
ED provisionally attaches properties worth Rs 99.26 crore linked to the Amrapali Group money laundering case. Funds siphoned via bogus transactions. Read the full investigation details.
ED: WinZo parked $54 million in US shell company
Enforcement Directorate freezes Rs 192 crore, alleges WinZo Games funnelled $54 million to a US shell firm and used BOTs to cheat players. Details on the money laundering probe.
PAN-Aadhaar Link Last Date Today: Steps, Penalty
Today, December 31, 2025, is the final deadline to link PAN with Aadhaar. Failure to comply will make your PAN inactive from Jan 1, 2026. Check steps, penalty, and status here.
PAN-Aadhaar Link Last Date Today: Avoid Rs 1000 Fine
December 31 is the final deadline to link PAN with Aadhaar. Failure will make PAN inoperative and attract a late fee of Rs 1000. Follow our step-by-step guide to complete the linking process now.
Aadhaar-PAN Linking Deadline Dec 31: Don't Miss It
The final deadline to link Aadhaar with PAN is December 31, 2025. Missing it will make your PAN inoperative. Here's a step-by-step guide to link them online and avoid penalties.
PAN-Aadhaar Linking Deadline: Dec 31, 2025
Link your PAN with Aadhaar by December 31, 2025, to avoid penalties and an inoperative PAN. Learn the steps, fees, and consequences of missing the deadline.
WinZO Co-Founder Saumya Singh Rathore Gets Bail
Bengaluru court grants bail to WinZO's Saumya Singh Rathore in ED money laundering case, denies bail to co-founder Paavan Nanda. Details on the ₹489 crore probe.
US Green Card: Why Spouses Must Live Together
US immigration law requires spouses of citizens to live together for a Green Card. An attorney with 30+ years experience explains the strict scrutiny and risks of living apart. Learn the key requirements.
Why Your Credit Card Application is Rejected
Struggling with credit card rejections? Learn the top 5 reasons for application denial in India and how to improve your approval chances. Boost your financial health today!
PAN-Aadhaar Link Deadline Dec 31, 2025: Avoid Penalty
The Income Tax Department's deadline for linking PAN with Aadhaar is December 31, 2025. Failure will render your PAN inoperative, disrupting tax filings and financial transactions. Learn how to link and verify status.
Check PAN-Aadhaar Link Status Before Dec 2025 Deadline
Is your PAN card active? Learn two instant methods to check PAN-Aadhaar link status without login. Avoid penalties and service disruptions before the December 31, 2025 deadline.
Dharwad Protests Aadhaar Seva Kendra Shift
Congress and Dharwad Dhwani protest the relocation of Aadhaar services from Dharwad to Hubballi, citing public inconvenience. Read about the demonstrations and demands.
New UIDAI Aadhaar Centre Inaugurated in Hubballi
Deputy Commissioner Divya Prabhu GRJ inaugurated a new UIDAI Aadhaar service centre in Hubballi's Keshwapur. The centre offers registration, updates, and corrections, addressing high demand from Dharwad's student population. Learn about the services and k
PAN-Aadhaar Link Exemptions: Who Doesn't Need to Comply?
Confused about PAN-Aadhaar linking? Not everyone must link. Learn the key exemptions for NRIs, seniors, and residents of specific states under Income Tax rules.
Aadhaar Now Mandatory for Govt Hospital OPD in Jaipur
Jaipur's health department mandates Aadhaar or Jan Aadhaar for patient registration at government hospitals. The move aims to streamline records but raises access concerns. Learn the details and implications.
Gujarat Digital Arrest Scams Swindle Rs 77 Crore in 2025
A Gandhinagar doctor lost Rs 19.3 crore in a sophisticated digital arrest scam. Gujarat sees nearly 500 such complaints in 2025, with total losses nearing Rs 77 crore. Learn how to protect yourself.
PAN-Aadhaar Link Final Deadline: Dec 31, 2025
The Income Tax Department has set December 31, 2025, as the final deadline to link PAN with Aadhaar. Avoid a ₹1000 fine and an inoperative PAN. Follow our step-by-step guide to link now.
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