RBI data reveals a sharp decline of 2.3 lakh Banking Correspondent outlets, severely impacting last-mile banking services in rural India. Explore the causes and consequences for financial inclusion.
Youngsters in Pune and Mumbai, aged 19-25, are turning to stocks for financial security. Driven by apps and social media, they navigate SIPs, IPOs, and risks. Discover their journey and the cautionary tales.
Discover the crucial differences between NRE and NRO accounts for NRIs. Learn the key benefits, tax implications, and why holding both is essential for managing Indian income and foreign earnings effectively.
Madras High Court refused YouTuber Savukku Shankar's plea to unfreeze bank accounts & return seized materials. Directed him to approach magistrate. Details on arrest & bail inside.
Delhi Police's Crime Branch uncovers a major interstate cyber fraud network using 'digital arrest' and fake apps. Two key accused arrested, revealing a web of mule accounts. Read how they operated.
Delhi Police cracks down on interstate cybercrime, arresting four in separate online investment fraud and digital arrest scam cases involving lakhs. Read the full investigation details.
Arunachal Pradesh's Public Accounts Committee regularises pending excess expenditure cases from 1986-87 to 2009-10 and sets new monetary norms for future audits. Read the full details.
AU Small Finance Bank's women-centric savings accounts are fostering financial independence with tailored features. Discover how initiatives like #AapkiApniBanking are changing the game.
Indore police dismantled an interstate cyber network that used mule accounts to funnel fraud money to Chinese firms via cryptocurrency. Five arrested. Learn how to stay safe.
A major camp in Kochi on Monday will help beneficiaries claim unclaimed deposits worth Rs 307.69 crore from 11.93 lakh accounts. Learn how to reclaim your money with proper documents.
A Pune software engineer's Aadhaar details, shared for a pilgrimage booking, were misused to open six bank accounts used as mule accounts in cyber fraud. Bengaluru police have issued a notice.
Google is rolling out a feature allowing users to change their Gmail address without losing data. Learn about eligibility, limits, and how it works.
Pimpri Chinchwad police probe reveals cyber gangs lure Indians with free air tickets & luxury stays to use their bank accounts for scams. I4C warns citizens against renting accounts.
Sangli cyber police arrest Jaib Jawed Shaikh for operating a 'mule account' racket, seizing 34 debit cards & 27 SIMs. Discover how cyber fraud networks operate in India.
Surat police's SOG busted a cyberfraud ring operating from a packers office, arresting 4. They uncovered 14 mule accounts linked to 71 fraud cases across India. Read the full investigation details.
Banks in Dakshina Kannada hold Rs 140 crore in unclaimed deposits. Under the 'Your Money, Your Right' drive, Rs 20 crore was returned. Learn how to claim your money via UDGAM portal.
CBI arrests two Punjab National Bank officials for allegedly opening fraudulent accounts to launder cybercrime proceeds. The bankers are accused of being part of a larger network.
US DOJ releases massive Jeffrey Epstein document dump revealing Trump's flights, Ghislaine Maxwell's role, and victim trauma. Key findings and allegations inside.
BJP MLA Raghavji Patel and developer Jaman Faldu file cybercrime complaints in Jamnagar after AI-edited photos in sarees and defamatory posts surface from fake accounts traced abroad.
Junagadh police uncover international mule account network funnelling cyberfraud money to Dubai as cryptocurrency. Nine arrests made in Rs 9.43 crore scam. Read the full investigation details.
A former accounts officer at India's Geneva Mission siphoned over ₹2 crore to fund crypto gambling. CBI files case after elaborate QR code fraud uncovered. Details inside.
Ahmedabad crime branch arrests CA Akash Soni & ex-banker Manoj Ramawat for creating 54+ fake firms & accounts used in cyber fraud. Raid uncovers crucial evidence. Read the full investigation details.
Hyderabad Police Commissioner VC Sajjanar met RBI Governor Sanjay Malhotra, proposing a centralised database and real-time 'mule-hunter' tool to stop financial frauds fueled by accounts opened for Rs 2,000-5,000. Read the full story.
Morbi police arrest a labourer for renting his bank accounts, used to route Rs 93 lakh from cyberfraud across 9 states. Details on the 'mule account' racket and ongoing Operation Mule Hunt.
Himachal Pradesh Governor Shiv Pratap Shukla addressed young auditors, urging them to see the CAG as a tool for systemic reform and transparency. Read his full vision for governance.
A 22-year-old IDBI Bank employee in Gurgaon was arrested for opening fraudulent accounts used by a gang that duped people in an old coins scam. Over 40 bank officials have been arrested since October 2024.
Surat police arrest 41 cyber fraudsters in Operation Mule Hunt, uncovering Rs 8.80 crore scam routed through mule accounts. Details on the massive crackdown inside.
Himachal Pradesh Governor Shiv Pratap Shukla addressed the 2025 IA&AS officer trainees in Shimla, stressing constitutional values and financial accountability. Read his full message.
Billionaire Ray Dalio supports Trump Accounts, a new child investment initiative. Treasury Secretary Bessent reveals 20 states are considering adding funds. Learn about this public-private wealth plan.
US Treasury reveals 'Trump Accounts', a pro-family scheme giving $1000 to every American child born 2025-2028. Plan aims to build long-term wealth. Details inside.