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Six arrested for financial fraud using mule accounts, suspected Pakistan Intelligence linksPreliminary investigation revealed that an SBI bank account belonging to FIR-named accused Marjina Begum of Ganesh Nagar, PS-Chandmari, Guw...- EPFO’s WhatsApp service: You can check EPF balance, view last 5 transactions and download passbook by sending messageThe launch of the EPFO WhatsApp service was announced by Union Minister Mansukh Mandaviya. This new feature empowers subscribers to easily ...
- Spandana Sphoorty reports Rs 7.8 crore cyber fraud in bank accountSpandana Sphoorty reported cyber fraud that led to unauthorized transactions of Rs 7.8 crore. The fraud was discovered on Sunday, prompting...
- Rs 60 lakh cash deposit in widow's bank account triggers income tax notice for unexplained credit; she fights back and wins in ITAT PuneMs Parve’s counsel argued in ITAT Pune that she is a housewife and never filed her income tax return (ITR) as she had no independent source...
- Razorpay gets final Gift City licence to expand cross-border paymentsRazorpay has attained a payment service provider licence from the International Financial Services Centres Authority. This licence allows t...
- Spandana Sphoorty Financial reports cyberattack involving its bank accountSpandana Sphoorty Financial encountered a cyber fraud incident with unauthorized transactions on November 1. The amount involved was approx...
- Rajasthan man opens bank app to check balance, finds Rs 10,00,00,00,00,000 lien on account where he had Rs 55,000; bank blocks his entire savingsA 22-year-old medical store employee in Rajasthan's Sikar, earning Rs 10,000 a month, found a Rs 1 lakh crore lien on his Kotak Bank accoun...
- FIIs hold $717 billion worth of Indian stocks, but trim exposure across 56% of Nifty 500 companies. Where are they investing?FIIs held $717 billion worth of Nifty 500 stocks in September 2026, with private banks accounting for the largest share of their investment...
- PNB suspends 12 employees, files CBI case over alleged bank fraud involving ₹10 crorePunjab National Bank has taken action by suspending twelve staff members linked to unauthorized fund transfers utilizing the branch manager...
- Axis Bank to revise savings account charges from December 1, 2026: Free transaction limit to fall; EDGE Rewards Program to end; charges to riseAxis Bank will implement a new fee structure affecting its domestic and NRI savings accounts. The free cash transaction limit will reduce f...
- SC calls for compensation to digital fraud victims if banks fail due diligenceThe Supreme Court has highlighted banks' accountability regarding digital fraud, asserting that victims deserve compensation for losses due...
- Odisha refunds Rs 69.23 crore in admission fees to 1.11 lakh college studentsOdisha has refunded Rs 69.23 crore in college admission fees to over 1.11 lakh students. This refund is part of the Gyanodaya - Shiksha Ru ...
- Noida farmers' Rs 35 crore vanished from PNB village branch: How customers' savings disappeared without OTPs, withdrawal forms or message alertsAt least 16 account holders, mostly farmers, have accused employees of Punjab National Bank’s Aichhar village branch in Greater Noida of al...
- Punjab National Bank customers in Greater Noida allege Rs 35 crore fraud, several employees suspendedPolice said the bank management had suspended several employees, including the branch manager, and a case was registered at the Beta-2 poli...
- PNB set to close these accounts soon: Bank says complete KYC by November 10 to avoid account closurePunjab National Bank has issued a notice to its customers regarding the closure of dormant accounts. Any account with no transaction activi...
- Can income tax officials take your PPF savings for unpaid tax dues? Know what the law saysDealing with a tax demand? It's essential to grasp how the Income Tax Department can seize dues from different assets, while your PPF accou...
- PhonePe rolls out NPS account opening with Rs 250 contribution, no fresh KYCPhonePe has introduced a digital process for users to open National Pension System accounts. This new facility allows an initial contributi...
- Account aggregator body Sahamati defers rollout of new fee model to December 1Industry participants had flagged that implementing the changes involved legal reviews, agreements between multiple institutions and system...
- 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...
- Real-time payments explained: How money moves between bank accounts in secondsReal-time payments allow money to move between bank accounts within seconds, making transactions faster and more convenient for consumers a...
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