Kolkata Police Register Three Financial Fraud Cases Totalling Over Rs 89 Lakh
Kolkata Police register three separate financial fraud cases in 48 hours, involving fake trading apps and partnership conspiracy, totalling over Rs 89 lakh.
Category : Banking
Three Women Bank Staff Arrested in Rs 6.88 Crore Loan Fraud
The economic offences wing arrested three women employees of a public sector bank for a Rs 6.88 crore loan fraud involving forged documents and 282 fake borrowers in Bhubaneswar.
ATM Card Swap Frauds in Ahmedabad Cheat Victims of Rs 1.4 Lakh
Two separate ATM card swap frauds in Ahmedabad have resulted in losses of Rs 1.4 lakh. Police have registered cases against unidentified suspects in both incidents.
Goa Cyber Cell Arrests Man for Rs 2 Crore Investment Fraud
Goa police arrest a man for cheating a Margao resident of Rs 2 crore via a fake trading app 'Trendlytic', promising high share market returns.
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Couple Arrested in Rs 23 Crore Investment Fraud in Jalgaon
Jalgaon police arrested Sandeep and Neha Narvekar for defrauding 279 investors of over Rs 23 crore in a Ponzi scheme promising high returns from stock market investments.
Sawantwadi station to be renamed after Madhu Dandavate
Maharashtra cabinet approves renaming Sawantwadi railway station as 'Lokmanya Madhu Dandavate Railway Terminus' in honor of the Konkan Railway architect.
Man booked for bank fraud with fake gold in Padubidri
Padubidri police have registered a case against Rajeev Kalayathinalkuzhiyil Kuttappan for allegedly cheating a private sector bank by pledging fake gold ornaments and availing a loan of approximately Rs 3.5 lakh.
Bank Deposit Rates Likely to Rise as CD Costs Surge
Certificate of deposit rates jumped 60-70 basis points in May, signaling tighter liquidity and potential increases in retail deposit rates, even without immediate RBI policy rate hikes.
Govt to Sell Up to 2% in Coal India via OFS Wednesday
The Indian government will sell up to 2% stake in Coal India through an offer for sale starting Wednesday, aiming to raise funds as part of its disinvestment target of Rs 80,000 crore for FY27.
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Coal India OFS: Govt to Sell 2% Stake at Rs 412/Share
The Indian government will sell up to 2% stake in Coal India via an Offer for Sale (OFS) with a floor price of Rs 412 per share. The OFS opens on Wednesday, as per PTI reports.
Irdai links insurance executives' pay to customer service metrics
Irdai has mandated that insurers tie the remuneration of MDs, CEOs, and senior executives to customer-centric outcomes like claim responsiveness and grievance redressal, effective immediately.
Taiwan Stock Market Overtakes India Driven by TSMC AI Boom
Taiwan's stock market value has surpassed India's, fueled by TSMC's 49% surge due to AI demand, while India faces rupee weakness and foreign outflows.
FlexDrive+ Car Loan: Lower EMIs for Smarter Upgrade
Bajaj Finance introduces FlexDrive+, a car loan variant with up to 35% lower EMIs in initial years, allowing easy upgrades without financial strain.
ED Raids Punjab, Chandigarh in Rs 32.67 Crore Fraud Case
The Enforcement Directorate conducted searches at multiple locations in Punjab and Chandigarh in a money laundering case linked to Chandigarh Royale City Promoters and Royale Estate Group, involving alleged fraud of Rs 32.67 crore.
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LIC Jeevan Sathi: New Joint Life Insurance for Couples
LIC launches Jeevan Sathi, a joint life insurance plan for couples offering financial protection and savings benefits with flexible premium payment options.
ED Raids Royale Estate Group Offices in Money Laundering Case
The Enforcement Directorate conducted raids at Royale Estate Group offices and promoters' premises in Chandigarh and Punjab in a money laundering investigation linked to alleged financial irregularities.
Continued SIPs During Crisis Yielded High Returns
Investors who maintained their SIPs during market downturns reaped significant gains as markets recovered. A study shows disciplined investing beats timing the market.
Union Bank to Raise Rs 8,000 Crore via Debt, Equity
State-run Union Bank of India approved raising up to Rs 8,000 crore through debt and equity instruments, including Basel III bonds and FPO/QIP, to strengthen capital base.
Sebi to Review Debt Disclosure Norms, Plans Bond Tokenisation
Sebi chairman Tuhin Kanta Pandey announced a review of disclosure requirements for debt-only listed entities and a pilot on bond tokenisation to deepen India's corporate bond market.
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ICAI Pune Convocation: CAs Urged to Uphold Ethics and Tech
At the ICAI Pune convocation, over 650 CAs received degrees. Dr. Pradeep Bhargava urged them to uphold ethics, embrace technology, and contribute to society.
Lord's Mark Industries Secures BSE Listing Under IBC PPIRP
Lord's Mark Industries becomes the first company to receive BSE listing approval under the IBC's PPIRP scheme, with a stock market debut expected in June 2026.
SEBI Plans Pilot for Tokenisation of Corporate Bonds
SEBI proposes a pilot project for tokenisation of corporate bonds, aiming to enhance efficiency and transparency. The rollout may take 6-9 months.
Bengaluru Veg Prices Stable Despite Fuel Hike, Relief Short-Lived
Bengaluru's vegetable prices remain stable despite a fuel price hike, but traders caution that the relief may be temporary as heat-sensitive crops face supply challenges.
Rs 110/L Petrol: Bengaluru Delivery Workers Earn Rs 500/Day
Bengaluru's delivery workers struggle as petrol prices hit Rs 110 per litre, reducing daily earnings to just Rs 500 after expenses. The rising fuel costs have severely impacted their livelihoods.
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Taiwan Becomes Fifth Largest Stock Market, Surpasses India
Taiwan's stock market capitalization hit $4.95 trillion, overtaking India's $4.92 trillion, driven by TSMC's 49% share rally and AI chip demand. India fell 8% amid foreign outflows.
Suzlon Energy Shares Surge 7% After Revenue Jumps 45%
Suzlon Energy shares rose 7% after reporting a 45% surge in Q4 revenue. The company's net profit also doubled, driven by strong order inflows and improved operational efficiency.
FIR Against Cars24 CEO Over Fatal Crash, Untransferred Vehicle
An FIR has been registered against Cars24 CEO and officials after a vehicle sold without ownership transfer caused a fatal accident in Hapur, Uttar Pradesh.
Rupee falls 17 paise to 95.43 vs USD on dollar demand, oil rebound
The Indian rupee slipped 17 paise to 95.43 against the US dollar on Tuesday, pressured by continuous dollar demand and a rebound in crude oil prices after US strikes on Iran.
Rupee Slips 17 Paise to 95.43 per Dollar in Early Trade
The Indian rupee depreciated 17 paise to 95.43 against the US dollar in early trade on Monday, tracking a strong greenback and weak domestic equities.
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Stock Markets Turn Flat After Early Fall Amid Crude Oil Rise
Indian stock markets turned flat after an initial decline, with Sensex falling 264 points and Nifty dipping 27 points, as rising crude oil prices weighed on investor sentiment.
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