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RS 188 CRORE BANK TRANSACTIONS
Mumbai man posed as doctor for nearly 30 years, Rs 188 crore transactions across 30 bank accounts under scannerDharmendrakumar Singh posed as a doctor for almost three decades and misappropriated Rs 188 crore. He allegedly diverted funds from various...- SBI's Setty sees 50 bps more rate hikes, says retail loan quality unlikely to sufferState Bank of India chairman CS Setty noted that upcoming rate hikes could affect discretionary consumption demand. He highlighted that ret...
- Central Bank of India clarifies all accounts are safe after reports of 187 unauthorised transactions worth Rs 13.97 croreIn a recent statement, the Central Bank of India reassured customers that a technical issue with its RTGS server did not compromise account...
- Ladakh to launch Rs 100 crore startup policy next month, aims to benefit 1,000 startupsThe UT Administration of Ladakh plans to launch a Startup Policy next month to support local entrepreneurs. With a budget of ₹100 crore, th...
- CBI books IL&FS Energy, executives in alleged Rs 212 crore Canara Bank loan fraud caseThe Central Bureau of Investigation has registered a case against IL&FS Energy Development Company and its executives over loan fraud. This...
- Branch managers, 37 mule accounts & Rs 7.3 crore racket: How labourers were lured with loan promises only to have their documents misused. Police probe Chinese linkTwo branch managers of a private bank are under investigation for their alleged role in a Rs 7.3-crore mule-account racket linked to 99 cyb...
- EAAA India Alternatives mops up Rs 360 crore from anchor investors; IPO opens on Oct 26EAAA India Alternatives has successfully raised approximately Rs 360 crore from anchor investors prior to its IPO. This IPO is set to open ...
- "Nothing to fear": Top bureaucrat says IDBI staff, pensioners' service conditions won't change after Fairfax dealThe DIPAM secretary's assurance comes as IDBI Bank employees oppose the government’s divestment plan and have called for a strike across th...
- Punjab woman, whose husband is a daily-wage worker, spends Rs 7 on lottery ticket, wins Rs 1 crorePunjab woman, Bimla Devi from Kotkapura, won Rs 1 crore in a Sikkim government lottery after buying a ticket for just Rs 7 while shopping f...
- Former Mumbai office boy wins tax battle over Rs 1.46 crore transactions linked to alleged KYC misuseIn a significant legal battle, former office boy Waghela challenged a disputed tax order linked to dubious financial practices. The Income ...
- Actor Sonu Sood to earn Rs 3.52 crore rental income from Versova commercial property leased to Bokka CoffeeThis rental deal marks the second such deal by actor Sonu Sood. Earlier this year, the actor had given a commercial unit in Trade Centre BK...
- ICICI Bank to revise savings account select cash transaction charges from December 1, 2026: Which customers need to pay more nowICICI Bank plans to revise service charges for its savings account customers starting December 1, 2026. Customers will still enjoy three fr...
- Indian banks open cheque books for ₹10,000 crore-plus in M&A funding after RBI rule changeIndian banks have recently engaged in significant M&A deals after the central bank eased financing rules. State Bank of India and other len...
- Rs 77,538 spent from a man's ATM card for shopping in Philippines while he had it with him in India, court orders bank to refund only Rs 41,852Manoj Shukla was in India when Rs 41,852 was debited from his bank account for a department store transaction abroad on December 9, 2016. A...
- RBI injects Rs 1 lakh crore as liquidity tightens before festive seasonOn Monday, the RBI announced a Rs 1-lakh-crore variable rate repo (VRR) auction for the first time since late July after the weighted avera...
- Jio IPO draws Rs 2.5 lakh crore in anchor bids from over 70 investorsJio Platforms’ Rs 30,188 cr IPO has attracted institutional bids worth around Rs 2.5 lakh cr, more than 30 times the size of its anchor boo...
- Bajaj Finance Q2 Results: Net profit jumps 29% YoY to Rs 6,367 crore, NII up 24%Bajaj Finance Q2 Results: Bajaj Finance reported a 29% year-on-year increase in net profit to Rs 6,367 crore in the September quarter, comp...
- Moody's sees limited impact on Fairfax leverage from IDBI Bank takeoverFairfax Financial Holdings is preparing to acquire a majority stake in IDBI Bank in India. The Canadian investor's acquisition aims to enha...
- ixigo Q2 profit at Rs 63 cr on robust show in hotel booking bizIxigo reported a remarkable turnaround with a consolidated net profit of Rs 63.42 crore for the September quarter, bouncing back from a net...
- ED makes 6th arrest in pan-India digital arrest fraud caseThe Enforcement Directorate has arrested Mukesh Kumar Pukhraj Jain in a significant money laundering investigation. This case involves a cy...
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