4 Bank Holidays Next Week: Check State-Wise List
Banks will be closed for four days next week from 8-14 Dec 2025, but only in specific states. Check the full list of holidays for SBI, PNB, HDFC, ICICI and online banking options.
Category : Search result: UP STF bank fraud
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Interstate Criminals Using Kolkata as Hideout, Police Act
Kolkata and Bihar STFs reveal criminals are using the city as a hideout and buying properties. Police enhance interstate coordination and community watch. Read more.
Arms Supplier to Bambiha Gang Arrested in Uttarakhand
Uttarakhand STF and Udham Singh Nagar police arrest a key arms supplier linked to the Bambiha gang and 2016 Nabha jailbreak. Five weapons recovered. Details inside.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
ED attaches Rs 1,200 crore assets in RCom fraud case
Enforcement Directorate attaches assets worth Rs 1,200 crore linked to a bank fraud case involving Reliance Communications. Majority of assets belong to Anil Ambani-led Reliance Group entities.
Noida STF busts Rs 100 crore fake loan scam, 8 held
Noida STF arrests 8 for Rs 100 crore bank loan fraud using fake IDs & shell companies. Gang colluded with builders & bank staff. Over 220 accounts frozen.
Digital Arrest Scam: STF Nabs Key Accused in Lucknow
Uttar Pradesh STF arrests a key operative from a 'digital arrest' cyber fraud syndicate who duped a Lucknow professor of Rs 95 lakh. Details on the modus operandi and the ongoing investigation inside.
RBI Grants In-Principle SFB Approval to Fino Payments Bank
The Reserve Bank of India has given in-principle approval for Fino Payments Bank to transition into a small finance bank. This marks a major milestone for the 18-year-old company. Read more about the implications and Fino's unique strategy.
NIA raids Bihar in illegal arms trafficking probe
NIA and Bihar STF conducted raids in Nalanda district linked to a major interstate ammunition smuggling network. Details on the operation and past seizures inside.
5 Get Life Term in Kolkata for Terror Conspiracy
A Kolkata sessions court sentenced five Bangladeshi men to life imprisonment for plotting terrorist attacks and waging war against India. One accused was discharged. Details inside.
5 Bangladeshis Get Life Term in Kolkata for Terror Conspiracy
A Kolkata sessions court has sentenced five Bangladeshi nationals to life imprisonment for plotting terror attacks in India. Read the full details of the case and convictions.
UP STF arrests 2, seizes Rs 80 lakh MDMA in Lucknow
Uttar Pradesh STF arrests two drug peddlers, seizes 523 grams of high-grade MDMA in Lucknow. The interstate syndicate sourced drugs from Delhi, Bihar. Read the full investigation details.
Fourth man arrested in Lucknow cough syrup drug racket
Uttar Pradesh STF arrests fourth individual in Lucknow for illegal storage and trade of banned Phensedyl cough syrup. Crackdown on codeine-based intoxicants continues. Read the latest details.
Yes Bank, Union Bank Enter Nifty Bank Index
Yes Bank and Union Bank of India set to join NSE's Nifty Bank index, expanding it to 14 stocks. New SEBI rules trigger $670M outflows from HDFC, ICICI Bank. Read the full analysis.
ED attaches Rs 200 cr assets in Kolkata bank fraud case
Enforcement Directorate attaches properties worth Rs 199.67 crore in a Rs 234.57 crore bank fraud case. Court orders restitution of Rs 169.47 crore to Central Bank of India. Read the full details.
Ex-Constable Ran Illegal Cough Syrup Racket: STF
Uttar Pradesh STF uncovers a major illegal cough syrup supply chain operated by a dismissed constable, spanning multiple states and reaching Bangladesh. Key operative arrested.
Prayagraj: 2 Firms Booked for Illegal Codeine Syrup Sale
UP Police's STF uncovers a major interstate network. Two Prayagraj medical firms face FIRs for illegal purchase and sale of codeine-based cough syrup. Details inside.
Bihar STF Nabs Fugitive Gangster Golu Pandit in Patna
Bihar STF arrests Durgesh Mishra alias Golu Pandit, a key member of the Shankar Rai gang, from Lohanipur in Patna. Wanted in multiple cases including murder and extortion since 2014. Read the full story.
Trichy Cybercrime Police Return ₹48 Lakh to Scam Victim
Trichy cybercrime police successfully recovered and returned ₹48 lakh to a 75-year-old retired official who fell for an online phishing scam. The money was traced through 20 accounts. Learn how to stay safe.
How to Open a Bank Account Online in India: Step-by-Step
Learn how to open a bank account online in India with our easy 2025 guide. Get step-by-step instructions, required documents, and tips for a seamless digital banking start.
PNB LBO 2025 Application Deadline Today
Punjab National Bank closes applications for 750 Local Bank Officer posts today. Check eligibility, pay scale, and how to apply online at pnb.bank.in before the deadline.
India's Mega PSB Merger Plan: Balancing Scale and Risk
India plans new public sector bank mergers to create global-sized lenders. While aiming to fund major projects, the move raises concerns over heightened systemic risk and concentration. Can India achieve scale without amplifying vulnerabilities?
Father of Pharma Kingpin Arrested in Codeine Syrup Racket
Kolkata Police arrests Bhola Prasad, father of absconding drug dealer Shubham Jaiswal, in UP's multi-state codeine cough syrup smuggling investigation. Key breakthrough in interstate narcotics network.
Gujarat men arrested for Rs 1.9 crore Mumbai cyber fraud
Mumbai cyber police arrest two Gujarat men for renting bank account used in Rs 1.9 crore fraud. Learn how the elaborate online scam unfolded and protect yourself from similar crimes.
Bank Holidays: December 1-7 Closure Schedule
Banks in Itanagar, Kohima, and Panaji will remain closed next week for state holidays. Check complete December 2025 bank holiday calendar and available online services.
Suspended IPS Officer Balveer Singh Gets New STF Post
Controversial IPS officer Balveer Singh, accused of multiple custodial tortures including teeth extraction, transferred to Erode STF. Madras HC stays trial proceedings. Read full details.
SC closes Sterling bank fraud case with Rs 5,100 crore deal
Supreme Court ends India's largest bank fraud case against Sterling Group after promoters offer Rs 5,100 crore settlement. All civil and criminal proceedings quashed upon deposit completion by December 2025.
Bihar STF Seizes Drugs, Guns, Cash in Major Crackdown
Bihar Police's STF arrests multiple individuals, seizing cannabis, illegal firearms, and cash in a major two-day crackdown on narcotics and criminal networks. Read more.
Banks Open Today: November 29, 2025 Status
Banks remain operational across India on November 29, 2025, being the fifth Saturday. Check regional exceptions in Arunachal Pradesh and Nagaland. Plan your banking activities accordingly.
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