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FINANCIAL TRANSACTIONS INVESTIGATION
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...- Rs 98,000 curd: Bengaluru woman orders curd on blinkit, receives damaged packet, calls customer care number found online and loses Rs 98,000A 56-year-old Bengaluru woman allegedly lost Rs 98,000 after ordering curd on Blinkit and finding the packet damaged. Her search for a cust...
- Horoscope Tomorrow, October 26, 2026: Could Monday Bring a Fresh Perspective for Your Zodiac Sign?On October 26, 2026, individuals should take a moment to evaluate their relationships and career goals. Each zodiac sign can gain valuable ...
- A Rs. 48 crore profit on paper, a Rs. 231 loss in reality: How a debt ‘turnaround’ can be an accounting illusionA company struggling with losses suddenly reports a profit. Its financial position appears to improve, raising hopes of a turnaround. But w...
- 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...
- Hacked phone, alleged $2 billion in accounts and UAE-Saudi links: What Cole’s report claims about Trump's son-in-law Jared KushnerJared Kushner has rejected claims in a Vanity Fair excerpt from Matthew Cole's upcoming book. The book alleges that $2 billion was illegall...
- Swiggy’s Q2 report card; eMudhra to exit certificate bizSwiggy continued on its growth trajectory while bringing down losses in Q2FY27. This and more in today’s ETtech Top 5.
- SBI data leak: Is your bank account safe? What was breached and should you worry?SBI bank data breach: Country's largest bank, SBI, is investigating a suspected data leak involving nearly 4,000 customer records identifie...
- SBI probes suspected data breach after 3.75 lakh records surface on dark webState Bank of India is investigating a suspected data breach involving approximately 3.75 lakh records found online. The bank has engaged c...
- Rs 35,000 invested in 1917: 109 years ago, MP merchant put money on British war loan, now UK debt management office says it has no repayment obligationA Madhya Pradesh family’s attempt to trace a Rs 35,000 investment made during World War I has hit a fresh hurdle after the UK’s Debt Manage...
- Army Major's wife, ChatGPT, Claude & China links: How this Indian woman landed in the middle of Jammu espionage probeAn Army officer’s wife has been booked in Jammu in an alleged espionage case for reportedly preparing research papers on sensitive national...
- Delhi Police prevents potential losses of Rs 1.53 crore in five 'digital arrest' scamsDelhi Police successfully intervened to stop significant financial losses from digital arrest scams in various states. The Financial Monito...
- ESOP Muddle: 7 ways ESOPs are used to trick accounts, taking minority shareholders for a rideCompanies do not always pay employees through salaries and bonuses. Sometimes, they reward them with shares – or the right to buy shares at...
- 10-minute househelp startups & their crore-sized lossesLatest financials reported by Snabbit and Urban Company on Friday point to heavy cash burn in the race to deliver household services within...
- NPS investment in startups: AINPSEF writes to PM Modi seeking probe and asks for dissolution of NPS TrustManjeet Singh Patel has alleged serious financial irregularities concerning the National Pension System Trust. He has requested a high-leve...
- Trump press secretary Katie Zacharia faces questions over law credentialsKatie Zacharia, the new White House press secretary, is facing questions about her legal credentials and background. Although she claims to...
- Sebi confirms interim curbs on Rajesh Exports, says financial disclosure concerns remain unresolvedSebi has confirmed interim restrictions on Rajesh Exports and promoter Rajesh Mehta, citing unresolved concerns over financial disclosures,...
- Income tax department survey reveals large-scale property scam in Gurgaon; 25,000 properties linked to fictitious PANAn Income Tax department survey in Gurgaon's Badshahpur tehsil unraveled that a single fictitious Permanent Account Number (PAN), 'ABCDEF12...
- New FEMA can be fatale for e-shoppersEffective from October 1, new rules by Fema are causing apprehension over individual digital service purchases. Banks will now need to repo...
- BRS demands ED probe into Telangana CM Revanth Reddy's family assets, business dealingsAccording to a press release, BRS former Corporation Chairman Manne Krishank has demanded a comprehensive investigation by the Enforcement ...
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