A Mapusa court directed a New Delhi bank manager to immediately defreeze accounts of four companies linked to Surabh and Gaurav Luthra, ruling the investigating officer exceeded jurisdiction in the Birch by Romeo Lane fire case.
The Central Bureau of Investigation has registered a case against Punjab & Sind Bank's branch head and 18 others for routing illicit funds through 13 mule accounts opened with forged documents.
A suspended Deputy Inspector General of Police in Punjab has filed a petition in the High Court, requesting the unfreezing of his 10 bank accounts that were frozen by authorities.
A 78-year-old man from Pitampura lost Rs 2.2 crore after fraudsters posing as police officers placed him under 'digital' arrest for 10 days. Police have arrested five people for supplying mule bank accounts.
Rae Bareli police uncovered a massive cyber fraud network that siphoned over Rs 55 crore from Maharashtra. The money was routed through accounts of poor individuals. Three arrests made, but main accused Shadab Ali remains absconding.
Scammers transferred Rs 14.85 crore from an NRI doctor couple to accounts across seven states. Police have frozen Rs 1.41 crore and are investigating the complex money trail.
Udhna police arrest four more in massive Rs 1,550 crore cyberfraud. Cash, gold, and valuables worth Rs 4.5 crore seized. Read the full details of the international scam.
Tired of switching between email apps? Learn how to integrate up to five email accounts, including Outlook and iCloud, into the Gmail app for a unified inbox on Android and iOS.
Khammam Police crack down on a major cyber fraud operation, arresting 18 individuals for providing 'mule' bank accounts linked to a staggering Rs 547 crore scam. Details inside.
Cuttack Police dismantle a major Telegram-based investment fraud network, arresting 7 and freezing over Rs 90 lakh. Learn how the scam operated and the evidence seized.
Delhi Police arrests five, including two Yes Bank officials, for a Rs 96 lakh cyber fraud where an elderly couple was digitally arrested. Read the full investigation details.
Maharashtra Cyber Police files massive chargesheet in Rs 58 crore 'digital arrest' fraud. 32 arrested, 41 wanted for impersonating CBI, ED officers and using 10,000 mule accounts. Read the shocking details.
Maharashtra Cyber Police files massive chargesheet in Rs 58 crore digital arrest fraud. Accused impersonated CBI, ED officials, used 10,000 mule accounts. Masterminds suspected in Cambodia, Dubai. Read the full investigation details.
CBI detains 22 individuals across Jammu & Kashmir in a major crackdown on alleged 'mule' bank accounts used for terror financing. Read the full details of the operation.
A Rajkot tutor was duped of Rs 32.85 lakh in an online stock market fraud. Learn how the WhatsApp scam unfolded and crucial tips to protect yourself from cybercrime.
MBVV police crack a transnational cyber investment fraud, arresting 7 for duping victims of Rs 200 crore. Kingpin Abdul Sattar operates from Dubai. Read the full investigation details.
A staggering ₹12 crore from 573 inactive accounts in Chandigarh cooperative banks has been transferred to the RBI's depositor education fund. Discover the implications for account holders and the banking system.
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.
Belagavi police's major international cyberfraud bust hits a wall. All 33 suspects secure bail, flee, and a court stay halts probe. Details on the scam targeting Americans and police lapses inside.
A 42-year-old man in Sasaram died by suicide after losing Rs 42 lakh to cybercrime. His family alleges police failed to register an FIR, sparking outrage. Read the full story.
Bank employee unions call for a nationwide strike on January 27, 2025, demanding pension updates and opposing new policies. Services may be impacted.
Junagadh police uncover a major cyber fraud operation where Rs 2.19 crore was laundered through a fake firm's bank account operated by a safari guard. Read the full investigation details.
Mendarda police crack down on a nationwide cyberfraud network, registering a case for Rs 18 lakh. The scam used a mule account to launder money from victims across India. 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.
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.
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.
Ahmedabad CID warns of cyberfrauds via festive WhatsApp messages. Clicking 'Happy New Year' links can install malware, stealing bank details, OTPs, and enabling surveillance. Stay alert!
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.