Woman dead, baby missing in Andhra canal; husband faces murder allegations
A 25-year-old woman died and her infant son vanished after falling into a Palnadu canal. The family alleges murder by her husband. Police investigation is ongoing.
Category : Search result: suspicious transactions
Bhopal youth dies under suspicious circumstances
A 19-year-old labourer died in Bhopal's Bag Sewania area after a stab wound. Police registered a case; initial probe points to suicide. Read for details.
UPI Reshapes India's Spending: Groceries to Gold
A Mint analysis reveals UPI's explosive growth, with daily transactions soaring 6x in value. Discover how small payments for groceries & eating out are driving India's cashless shift.
Jaipur Airport Security Alert Over Suspicious Parcel
A major security alert was triggered at Jaipur Airport after CISF found a suspicious electronic device hidden in a parcel. Investigations by ATS and police are ongoing. Read for details.
UPI Sees 22% Growth, Hits ₹26.32 Lakh Cr in November
UPI transactions surged 22% YoY to ₹26.32 lakh crore in November 2024. NPCI data shows daily average of 682 million transactions. RBI advances UPI-Europe TIPS integration for cross-border payments.
UP body exhumed 6 months after burial in poisoning case
In a shocking case from Uttar Pradesh, the body of a 40-year-old man was exhumed six months after his death as his family alleged poisoning. The incident occurred in Bareilly's Sadhu Vihar Colony. Read the full details.
Delhi HC fines Citibank Rs 1 lakh in credit card harassment case
Delhi High Court imposes Rs 1 lakh fine on Citibank for harassing a lawyer over unauthorized transactions. Court orders RBI to strengthen complaint redressal system and protect credit card customers from unfair charges.
New Banking Platform Enables RBI Real-Time Monitoring
NPCI Bharat BillPay launches Banking Connect for real-time fund tracking. RBI to monitor crypto, gaming transactions instantly. Targets 1 billion monthly bill payments in 4 years.
Search Operation Launched in Udhampur After Suspicious Activity
Security forces launch massive search operation in Jammu & Kashmir's Udhampur district after reports of suspicious movement near vital installations. Details emerging.
Berhampur Police Case Against 176 Mule Bank Accounts
Berhampur police registers case against 176 mule bank accounts used for illegal money transactions. Learn about cybercrime prevention and consequences of mule accounts.
5 Essential Steps to Report Credit Card Fraud in India
Rising credit card fraud in India demands swift action. Learn the 5 crucial steps to report unauthorized transactions and secure your finances under RBI's zero liability policy.
6 Youths Detained in Zirakpur Under BNS
Zirakpur police detained six young men after emergency call about suspicious activity. All six booked under Section 172(2) of BNS. Read the full investigation details.
Search Operation Launched in Uri After Suspicious Movement
Indian Army initiates major search operation in Uri sector near LoC following reports of suspicious movement. Security forces on high alert in Jammu and Kashmir.
How to Check Your Credit Score & Spot Fraud in India
Learn how to check your credit score for free, identify suspicious inquiries, and protect yourself from identity fraud. Essential guide for Indian borrowers.
Amritsar Child Found Dead, Murder Suspected
A 12-year-old boy found dead under suspicious circumstances in Amritsar's Verka area. Police suspect murder as investigation continues. Read latest updates.
Crypto-Hawala: Digital Currencies Fuel Underground Money
Investigative report reveals how cryptocurrency is revolutionizing traditional hawala networks, enabling anonymous cross-border transactions worth thousands of crores. Learn how regulators are fighting back.
Kolkata woman dies in Bhopal hotel, needle marks found
Pratyusha Gupta, 25, from Kolkata died under suspicious circumstances in a Bhopal hotel. Police found needle marks, suspect drug link. Investigation ongoing.
Gola vendor fronts shell firm in Rs 129 crore fraud case
Ahmedabad Cybercrime Police uncover shell company network where street vendor became owner of firm handling Rs 129 crore transactions. Ex-MLA's wife Hiralba Jadeja arrested in cheating case.
Cash Usage 2025: Myanmar Leads, India's Digital Surge
Discover the top 10 countries using the most cash in 2025. Myanmar leads with 98% cash transactions. See where India ranks and how UPI is driving its digital payment revolution.
Juspay Turns Profitable with ₹62 Cr PAT in FY25
Juspay Technologies reports ₹62 crore profit after tax and record ₹514 crore revenue in FY25, driven by 300 million daily transactions and global expansion. Read the complete turnaround story.
Zerodha's Kamath Exposes Robinhood's $150M Withdrawal Fees
Zerodha co-founder Nithin Kamath reveals how US brokers charge for instant withdrawals while India's UPI remains free. Discover the $150M revenue gap and what it means for Indian fintech.
Delhi Blast: High Alert in Bengaluru After Red Fort Incident
Bengaluru on high alert after Delhi car explosion near Red Fort. Police instructed to maintain vigilance at dignitary residences, offices, and embassies. Stay informed.
Why Your Main Bank Account Isn't Safe for Daily Spends
Discover why using your primary bank account for daily transactions exposes you to fraud and financial risks. Learn how digital payment apps provide better security and convenience for everyday spending.
India Eyes CNH Trading at GIFT City as Banks Push Yuan Deals
India explores offshore yuan trading at GIFT City as banks advocate for CNH transactions. High-level review underway to facilitate yuan settlements amid shifting China relations.
Security forces launch search op in J&K's Poonch
Indian security forces have initiated a comprehensive search operation in Jammu and Kashmir's Poonch district after reports of suspicious activity. The operation involves multiple security agencies combing dense forest areas.
Avoid DCC Hidden Fees on Overseas Credit Card Payments
Discover how Dynamic Currency Conversion (DCC) can silently drain your money during overseas transactions. Learn smart strategies to avoid these hidden charges and protect your finances while travelling internationally.
Karnataka Women's Panel Demands Probe Into Missing Women Cases
Karnataka State Women's Commission calls for comprehensive investigation into cases of missing women, rape incidents, and suspicious deaths of women across the state.
India corporate deals hit $44.3B, 6-quarter high: PwC
India's M&A and private equity landscape shows explosive growth with corporate deals reaching $44.3 billion in Q3 CY25, marking the highest volume in six quarters according to PwC analysis. Traditional sectors lead while technology maintains strong moment
Bank CEO: All Money Will Be Tokenized in Future
Bill Winters, CEO of Standard Chartered, makes bold prediction about future financial transactions. Discover how tokenization will transform global money movement and what it means for India's digital economy.
UPI Hits Record ₹272.8L Cr in October
India's UPI ecosystem achieves unprecedented growth with record-breaking ₹272.8 lakh crore transaction value in October 2024, marking a massive 56% year-on-year surge as digital payments become mainstream.
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