India's Financial Inclusion Index Rises to 67.0 in March 2025
India's financial inclusion drive is reshaping the economy, with the RBI index hitting 67.0. Jan Dhan accounts now total 57 crore, and digital payments surge. Read about the next phase.
Category : Search result: financial crime India
Mangaluru trader loses Rs 33.1 lakh in online scam
A 34-year-old vegetable trader in Mangaluru was cheated of Rs 33.1 lakh in a sophisticated online investment fraud. The scam started on Facebook and moved to WhatsApp. Police have registered a case. Read to learn how to avoid such scams.
CAG Report Uncovers Major Financial Lapses in Himachal
The Comptroller and Auditor General's report reveals significant financial irregularities and weak controls in Himachal Pradesh's governance, highlighting rule breaches in key departments.
Accountant held for Rs 11 crore fake GST invoice fraud in Noida
A 27-year-old accountant from Bihar was arrested in Noida for generating fake invoices worth Rs 11 crore and fraudulently claiming Rs 2 crore in GST refunds. Read the full investigation details.
Chandigarh man loses Rs 52 lakh in digital arrest scam
A 73-year-old in Chandigarh was defrauded of Rs 52 lakh after scammers held him under fake digital arrest for 17 days. Learn how the cybercrime unfolded and crucial safety tips.
Kolkata man loses Rs 1.5 crore in fake stock trading scam
A 73-year-old Kaikhali resident was duped of Rs 1.5 crore in a sophisticated online investment fraud. Kolkata Police issues 15-point safety guidelines to combat such financial scams. Learn how to protect yourself.
ICICI Prudential PFM's 'My Family, My Future' Plan Launched
ICICI Prudential Portfolio Management unveils 'My Family, My Future,' empowering working women, homemakers, and parents to secure their family's financial future with tailored investment solutions.
ED files 6,312 cases, secures 120 convictions in 12 years
Enforcement Directorate's conviction rate under scrutiny as household financial assets surge to Rs 352.6 lakh crore, reveals RBI data. Get the full analysis.
Roadmap to Financial Independence for Indian Women
Indian women are diligent savers but often sidelined in key money decisions. This guide provides a 5-step action plan to take charge, from joint property ownership to leveraging women-specific benefits.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
GIFT City: India's Rival to Dubai and Singapore
Discover how Gujarat's GIFT City is transforming into India's premier financial hub, challenging global centers like Dubai and Singapore with tax benefits and world-class infrastructure.
LNS Director Arrested in ₹850 Crore Fraud Case
Vedhanarayanan, a director of LNS International Financial Services wanted in a massive ₹850 crore investment scam, has been arrested at Chennai airport. Discover the full story of the financial fraud that duped thousands.
Sebi Mandates Financial Firms to Display ID on Social Media
Sebi proposes mandatory display of names & registration numbers on social media for all regulated financial entities to curb misleading investment content online. Learn how this impacts you.
Udupi Man Loses Rs 12.38 Lakh in Investment Scam
A man from Udupi lost Rs 12.38 lakh in an online investment scam after receiving a job offer on Telegram. Learn how to protect yourself from similar frauds.
5-Step Plan to Stop Couple Money Fights
With 46 lakh Indian weddings from Nov to mid-Dec, experts reveal a 5-step financial plan for couples to prevent conflicts. Learn how to build a harmonious financial life together.
World Bank, IMF Find Regulatory Gaps in India Finance
World Bank-IMF report reveals critical regulatory gaps in India's financial sector, highlighting limited RBI powers and differential treatment of public vs private institutions.
Widow set on fire by lover and wife in Uttar Pradesh
A 21-year-old widow was brutally set on fire by her lover and his wife in Uttar Pradesh's Bijnor district. The victim remains in critical condition with 90% burns. Police have arrested both accused.
B.L. Kashyap Q2 FY25 Reports Rs 355.13 Cr Revenue
B.L. Kashyap & Sons Ltd announces Q2 FY25 results with consolidated revenue of Rs 355.13 crore. The company reported a net loss of Rs 8.63 crore. Discover the financial performance and future outlook.
Kids Transform Family Financial Habits in India
Indian children learning financial literacy are transforming household money habits. Plus: Smart Beta funds decline, mutual fund transfers go digital, and divorce financial planning.
Kolkata techie loses Rs 16 lakh in job fraud
A 51-year-old Kolkata techie lost Rs 16 lakh to fake placement agency promising MNC finance job. Learn how to protect yourself from similar online job scams.
Kolkata techie loses Rs 16 lakh in job fraud
A 51-year-old New Town techie lost Rs 16 lakh to fake placement agency promising MNC finance job. Learn how to protect yourself from such sophisticated scams.
Building Trust with Your Financial Advisor in India
Learn how to identify a trustworthy financial advisor in India. Discover the importance of fiduciary duty, fee transparency, and aligning incentives for long-term financial success.
How Young Indians Are Learning Financial Literacy
Discover how CBSE curriculum and edtech firms are teaching Indian children aged 9-14 about saving, investing, and smart money management for a secure financial future.
Finbud Financial IPO Lists at 10% Premium
Finbud Financial SME IPO made a solid debut on NSE, listing at a 10% premium. Allottees gained as shares opened at ₹157. Discover the key details and market reaction.
How Women Can Rebuild Finances After Divorce
Expert advice on financial recovery after divorce: from asset assessment to credit rebuilding. Learn how Indian women can achieve lasting financial independence.
FinMo Redefines Treasury Landscape with Smart Platform
FinMo launches groundbreaking treasury management platform with connected financial intelligence. Discover how it transforms corporate finance with real-time control and insights.
5 Arrested in Udupi Fake Gold Loan Scam
Udupi police bust fake gold loan racket, arrest 5 accused who pledged counterfeit jewelry for loans. ₹1.5 crore recovered in major financial fraud investigation.
Bengaluru woman in 26-day digital arrest loses ₹83L
A 71-year-old Bengaluru woman returning from Saudi Arabia fell victim to an elaborate cybercrime scheme where scammers posing as law enforcement kept her in 'digital arrest' for 26 days, swindling ₹83 lakh while causing severe mental trauma.
Delhi Police arrest 2 thieves, recover 8 stolen bikes
Delhi Police makes major breakthrough in vehicle theft cases with arrest of two notorious thieves and recovery of eight stolen motorcycles in northwest Delhi operation.
US Regional Banks Avoid Proxy Fights with Activist Investor
Citizens Financial and Webster Bank strategically sidestep potential proxy fights with activist investor Holdco, showcasing proactive governance in turbulent banking sector.
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