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FIXED DEPOSIT FRAUD
Poonam Dhillon breaks silence over Rs 90 lakh FD fraud allegations by Nagma, Upasana Singh amid CINTAA row: 'It’s not like anyone else has taken a single rupee...'Poonam Dhillon has openly countered accusations of misappropriating CINTAA's fixed deposits amid current management conflicts. Upasana Sing...- 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...
- Soon, FD details will be part of your CAS statement; Here’s how it helps youSoon you will get to see your fixed deposit (FD) details in CAS statements. CAS stands for consolidated account statements and it is usuall...
- Next-gen GST reforms: Single registration, easier input tax credit among key MSME demandsThe 57th GST Council meeting, now slated for October 8, 2026 (Thursday), is likely to consider several proposals aimed at easing the compli...
- Banks likely to deploy FCNR(B) liquidity in coming months as festive credit demand rises: RBI Deputy GuvReserve Bank Deputy Governor Rohit Jain stated that banks are expected to deploy additional liquidity from FCNR(B) deposits. This deploymen...
- ‘I would never want to lose him’: Jamie Dimon backs Chandra, flags India tax hurdles and sees AI paying offJamie Dimon sees India as a fast-growing economy with bright future prospects. He believes consistent regulations and taxing policies will ...
- IIT-Delhi engineer, bank manager arrested by Mumbai Police for duping Rs 1.12 crore from a 68-year-old in a digital arrest scamAn IIT Delhi graduate and a private bank operations manager are among six people arrested in connection with a Rs 1.12 crore digital arrest...
- Cash no king, but don't stash it: India wants a digital economy, but cash still holds the power of choiceDespite government promotion of digital transactions like UPI and e-Rupee, cash remains prevalent, especially in rural areas and for large-...
- HDFC Bank staff help prevent Rs 1.12-crore 'digital arrest' fraudHDFC Bank employees took swift action to block a potential digital scam targeting elderly clients. An attentive staff member noticed an anx...
- Karol Bagh man had foreign bank accounts, FD in Singapore, no ITR disclosure; income tax dept sent black money notice, but ITAT Delhi cancelled the notice for this reasonBlack money notice sent to man with Singapore FD and current bank a/c in his name and no ITR declaration; Know how he won case in ITAT Delh...
- Round-tripping: How a company hands itself money and calls it your investment – fooling investors and regulators alikeShare capital looks like one of the simplest numbers on a balance sheet. A company issues a certain number of shares, investors pay for the...
- Delhi Lakshmi Yojana: Ineligible beneficiaries to face aid stoppage, recovery of duesDelhi's Lakshmi Yojana is designed to assist women between the ages of twenty-one and sixty with financial resources. Ongoing applications ...
- India sixth-largest economy at $3.92 trillion nominal GDP in FY26: GovernmentIndia's economy reached sixth globally with a $3.92 trillion GDP in 2025-26. Government strategies focus on agricultural productivity and m...
- IDFC First Bankscam: CBI searches in Chandigarh, LudhianaThe CBI conducted searches in Chandigarh and Ludhiana concerning a Rs 657 crore fund misappropriation. These searches targeted beneficiarie...
- Kotak Mahindra Bank fraud case: Relationship Manager Dileep Raghav held for false FD reportsHaryana Police have arrested Dileep Kumar Raghav, a former Kotak Mahindra Bank official. He is accused of sending fake reports about fixed ...
- Axis Bank launches new feature ‘Lock FD’ to curb digital fraud; here’s how to activate itSeveral banking customers are increasingly concerned about the security of their hard-earned money, especially given the rising cases of on...
- HDFC Bank employee steals ₹3 crore from FDs. Court sends notice to RBI, bankThe Bombay High Court summoned HDFC Bank and RBI after a bank employee allegedly stole ₹3 crore from a customer's fixed deposits. The court...
- Satyam scam: Court records statements of three bank officialsThe court recorded the statements of S Ganesh of IDBI Bank, M Gopalakrishna of SBI and DBV Satish of Bank of Nova Scotia.
- RBI should come out with norms for verifying bank a/cs: SFIOThe Serious Fraud Investigation Office in its report on the Satyam fraud has suggested that the RBI should come out with definite guideline...
- Satyam paid I-T on imaginary interest: SFIOThe investigating authorities reason that the idea behind the move was to show that fake earnings, as shown in its books of accounts, are c...
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