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REASONS FOR BANK ACCOUNT FREEZE
'Gold’s rally is not just about wars, it’s fundamentally linked to $40 tn US debt': WGC India CEO Sachin JainWorld Gold Council India CEO Sachin Jain said gold’s rally is driven by rising US debt, de-dollarisation and central bank purchases, rather...- Rs 21.6 lakh speculative trading loss in stock market triggers Income Tax notice for no tax audit; Trader wins case at ITAT CuttackMr. Kumar, a diligent stock trader, faced considerable financial setbacks but overlooked the necessity of a tax audit. In response to his f...
- Bank account frozen suddenly? Check why it happened, how to unfreeze it and recover your moneyFor individuals affected by the freezing of their bank accounts due to untraceable money sources, remedy is available via the Grievance Red...
- Lost money to a UPI scam? The first 3 days could decide how much you can recoverIn the blink of an eye, UPI scams can wipe out your bank savings, but there's hope for victims. The Reserve Bank of India stands ready to s...
- Crédit Mutuel Arkéa cyberattack: How did a French bank become linked to a $133 million crypto investigation?French bank Crédit Mutuel Arkéa has confirmed a cyberattack involving fraudulent transactions after blockchain investigator ZachXBT traced ...
- Texas and Georgia host the AI data-centre boom and both swung blue; AI cloud stocks fell and solar jumped up to 10% as the fight over who pays for power beginsData centre stocks fall after Democrats win Congress, but solar shares jump 10% as US election results shake up energy outlook. Texas and G...
- HDFC Bank to offer deposits under Capital Gains Accounts SchemeHDFC Bank has received government authorisation to offer deposits under the Capital Gains Accounts Scheme (CGAS), 1988. The facility will a...
- 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...
- 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...
- 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...
- Tamil Nadu: Police seek passport suspension of Veeramani's aide in POCSO caseTamil Nadu police are investigating absconding businessman N Prakash amid the ongoing Veeramani POCSO case. Authorities are taking steps to...
- Money changes from November 1, 2026: Revised PNB credit card charges, increased Indusind Bank fees and ITR deadline; know key changesEffective November 1, 2026, IndusInd Bank will roll out new fees for any failed savings account transactions. Concurrently, Punjab National...
- Binance hack investigation: How a compromised employee laptop may have led to the largest crypto heistCrypto Binance hacked: Binance is investigating a major security incident involving an estimated $6.3 billion in cryptocurrency transfers. ...
- Binance hack update: Will you lose your Bitcoin? Who stole the money, where has the stolen $6.3 billion gone, and how much has been recovered?Binance crypto hack news: Binance suffered a massive $6.3 billion cryptocurrency security breach, with investigators linking the attack to ...
- Binance flags 'potential security issue,' says approximately $6.3 billion impactedBinance is currently investigating a security incident that reportedly involves unauthorized transactions exceeding $6 billion. The company...
- Binance hacked? Tether, Circle freeze USD 2.38 billion, Ripple holds USD 200 million after world's largest cryptocurrency exchange probes security issue, claim reportsBinance.US, a separate cryptocurrency exchange, said it was not affected by the security incident.
- 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...
- AI can perform the work of 10 people, says Zoho’s Sridhar Vembu, warns of headcount impactSridhar Vembu, the visionary behind Zoho, raises alarms regarding the transformative role of AI on computer-related jobs. He posits that on...
- 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...
- Amit Shah says Operation Trident busted international narco-cartel across 3 states, Rs 100 crore hawala trail unearthedUnion Home Minister Amit Shah announced the success of Operation Trident against drug cartels in northeast India. The operation took place ...
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