Sheetal Tejwani arrested in multi-crore bank fraud case
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.
Category : Search result: Seva Vikas Bank fraud
HDFC Bank Stock Falls Despite Solid Q3 Business Update
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.
Nationwide Bank Strike on Jan 27 by Employee Unions
Bank employee unions call for a nationwide strike on January 27, 2025, demanding pension updates and opposing new policies. Services may be impacted.
Vikas Khanna on directing Shabana Azmi in 'Imaginary Rain'
Celebrity chef Vikas Khanna reveals the profound experience of directing legendary actress Shabana Azmi in his upcoming film 'Imaginary Rain'. Discover the film's themes and release plans.
Bank Manager Accused of Rs 71.4 Lakh ATM Fraud in Bantwal
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.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
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.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
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 Hits Record High Fueled by PSU and Private Lenders
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.
January 2026 Bank Holidays: Full List for India
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.
Rs 9.2 Crore Loan Fraud Hits Bank of Baroda in Rae Bareli
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.
Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case
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.
Chennai rice mill owners booked for ₹10 crore bank fraud
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.
January 2026 Bank Holidays: Full State-wise List
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.
3 Get 3-Year Jail in Ahmedabad Bank Fraud Case
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.
₹3,198 Crore Lost from 8.3 Lakh Bank Accounts
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.
January 2026 Bank Holidays: RBI's Official State-Wise List
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.
Bank Holiday List for New Year's Eve and New Year's Day 2026
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.
January 2026 Bank Holidays: Full List of Closures
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.
First-of-its-kind childcare centre opens in Kalaburagi
Azim Premji Foundation launches a unique childcare centre in Ijeri village, Kalaburagi, for children of agricultural labourers. Plan to open 40 more centres in the region.
Congress 'Mission 100' Drive Launched in Nagpur for Civic Polls
Nagpur City Congress launches 'Mission 100 Corporators' drive for NMC elections, criticizes BJP's civic administration. Over 1,500 aspirants vie for 151 seats. Read more.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
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.
Bank Holiday Guide: Dec 29, 2025 - Jan 4, 2026
Plan your banking! Banks across India will observe multiple holidays from Dec 29 to Jan 4, 2026. Check state-wise closures and use online services. #BankHolidays #India
Bank Union Seeks Rule Against Customer Abuse, Opposes Privatisation
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.
AAP Leaders Launch Sanatan Seva Samiti's Doaba Zone
Senior AAP leaders, including Minister Mohinder Bhagat, launched the Doaba Zone of Sanatan Seva Samiti in Jalandhar, pledging government support. Get the latest updates on this political-religious initiative.
TN Cooperative Bank Assistant Recruitment 2026: Apply Now
Tamil Nadu Cooperative Bank has launched Assistant Recruitment 2026 for graduates. Online registration ends Dec 31, 2025. Check eligibility, selection process, and apply now at tncoopsrb.in.
PNB reports ₹2,434 crore fraud by ex-Srei promoters
Punjab National Bank reports a massive ₹2,434 crore borrowal fraud to RBI involving former promoters of Srei Equipment and Srei Infrastructure Finance. Get the latest details.
Banks Closed Across India on 27 December
Banks across India, including SBI, HDFC, and ICICI, are closed today, 27 December, as it's the fourth Saturday. Check the RBI holiday calendar for details on weekend closures and how they affect your banking.
PNB LBO Admit Card 2025 Out at pnb.bank.in
Punjab National Bank has released the PNB LBO Admit Card 2025 for the recruitment of 750 Local Bank Officers. Download your call letter now for the exam on January 4, 2026.
IDFC First Bank to Declare Q3 FY26 Results on Jan 31
IDFC First Bank's board will meet on January 31, 2026, to approve Q3 FY26 financial results. The trading window is closed from Jan 1 to Feb 2. Read key details and past performance.
SBI Sees 16,000 Cyber Frauds, Digital Banking Risks Rise
SBI data reveals 15,956 cyber fraud cases from Jan 2024-Oct 2025, with losses of ₹118.47 crore. Experts warn of rising digital banking risks. Learn how to stay safe.
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