Calcutta HC asks private bank to disclose corpus in TMC bank accountsThe Calcutta High Court has ordered a private bank to reveal the funds in the Trinamool Congress's frozen accounts. The court is examining ...
02 Jul, 2026, 04.18 PM IST
Usernaam ke Vaaste? Some things to consider about the ruckus over WhatsApp introducing usernamesWhatsApp's introduction of usernames, a feature long present in rivals like Telegram and Signal, has sparked debate, particularly in India....
02 Jul, 2026, 12.46 AM IST
Haryana scam shocker: IAS officer arrested on retirement day in ₹593-crore IDFC Bank fraud probeIn a significant development, the CBI apprehended senior IAS officer Pardeep Kumar on his retirement day in connection with a ₹593-crore Ha...
01 Jul, 2026, 02.13 PM IST
Kisan Credit Card loan 'scam' unearthed in Jammu and KashmirJammu and Kashmir Crime Branch's Economic Offences Wing has exposed a significant Kisan Credit Card loan scam. A daily wage JK Bank employe...
01 Jul, 2026, 01.31 PM IST
CBI arrests three in embezzlement of Rs 504 crore from Haryana govt accountsA senior IAS officer, Pardeep Kumar, has been arrested by the CBI for his alleged role in embezzling Rs 504 crore from Haryana government a...
30 Jun, 2026, 11.02 PM IST
Inside Oyo’s FY26 profit; Gaming founders seek GST reprieveOyo parent Prism, which filed its updated IPO papers, reported a strong profit in the April-December period, courtesy of an unlikely source...
30 Jun, 2026, 07.21 PM IST
Keeping Rs 15 lakh in a savings account could quietly cost you lakhs, warns CA. Here's what you can do instead to double itChartered accountant Nitin Kaushik warns that keeping large sums in savings accounts, despite seeming safe, is a "slow financial suicide." ...
30 Jun, 2026, 07.39 AM IST
NPCI turns to AI to stop frauds from siphoning off moneyIndia's banking sector is set to gain a powerful new weapon against digital fraud. The National Payments Corporation of India (NPCI) has in...
30 Jun, 2026, 12.39 AM IST
Ayodhya donation theft: UP Police probe assets of 22-year-old accused earning Rs 15,000 a monthA 22-year-old earning ₹15,000 monthly is under UP Police scrutiny for allegedly acquiring a ₹65-lakh house, a new farmhouse, a ₹1-lakh moto...
29 Jun, 2026, 07.06 PM IST
7 benefits of having a high-interest savings accountUnlock better returns on your savings with high-interest accounts, offering more than just secure fund storage. These accounts provide easy...
29 Jun, 2026, 11.39 AM IST
A $10 trillion industry sprang up when we weren’t lookingDespite political headwinds and global challenges, the sector's rapidly improving economics and falling costs signal a durable foundation, ...
26 Jun, 2026, 11.38 AM IST
CBI raids 80 locations in 16 states in crackdown on digital arrest scamsIn a significant crackdown, the CBI has dismantled a cybercrime network behind digital arrest scams, conducting searches across 16 states. ...
26 Jun, 2026, 12.13 AM IST
ED files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searc...
25 Jun, 2026, 05.33 PM IST
CBI conducts searches in Kolkata in PNB fraud casesThe Central Bureau of Investigation (CBI) has conducted searches on Wednesday, at 8 locations in Kolkata, West Bengal, in connection with t...
19 Jun, 2026, 08.18 AM IST
CBI raids 8 locations in Bengal in bank fraud casesThe Central Bureau of Investigation (CBI) has launched extensive operations throughout West Bengal, targeting bank fraud involving a stagge...
18 Jun, 2026, 08.54 PM IST
Banks, fintechs join forces to fight money laundering, terror financing under new platformIndia's financial sector has launched a new platform called ARIFAC. This brings together banks, NBFCs, payment firms, insurers, and other e...
16 Jun, 2026, 11.17 PM IST
Operation Mule Hunt: Five held in Gujarat's Gir Somnath in Rs 310 crore cyber fraud caseGir Somnath police have uncovered a massive cyber fraud network. Five individuals have been arrested in connection with suspicious transact...
14 Jun, 2026, 06.56 PM IST