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UNAUTHORISED MONEY TRANSFERS
ED case against five Bengaluru-based entities for 'unauthorised' cross-border crypto transactionsThe Enforcement Directorate has initiated a FEMA probe into five companies located in Bengaluru for their alleged involvement in unauthoriz...19 Jun, 2026, 08.34 PM IST- Aroop Biswas seeks freeze on TMC bank accounts, CPI(M) demands complete account freezeFormer Trinamool Congress (TMC) treasurer Aroop Biswas has sought an immediate freeze on the operation of party bank accounts, citing an on...18 Jun, 2026, 03.04 PM IST
- Ex-Kotak exec arrested in Rs 145 crore Panchkula fraud caseEnforcement Directorate arrested a former Kotak Mahindra Bank executive. He is accused of masterminding a ₹145-crore fraud. Panchkula munic...02 Jun, 2026, 12.02 AM IST
- CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...22 May, 2026, 10.52 AM IST
- ED attaches over Rs 270-crore assets of former Lodha Developers director Rajendra LodhaThe Enforcement Directorate has attached properties valued at over Rs 270 crore. This action is part of a money laundering investigation ta...30 Mar, 2026, 10.32 PM IST
- This dangerous Android malware remotely takes over your phone, empties your bank accountToxicpanda banking trojan: Cybersecurity researchers recently discovered a new Android malware that aims to steal money from bank accounts....09 Nov, 2024, 02.38 PM IST
- ED raids ex Karnataka minister, sitting MLA in Valmiki corporation scam caseThe Enforcement Directorate conducted searches across four states, including at properties of former Karnataka minister B Nagendra and MLA ...10 Jul, 2024, 11.07 AM IST
- RBI urges banks for caution on unauthorised forex transactionsThe central bank said in a notification on Wednesday that it has come across instances of unauthorised entities offering foreign exchange t...25 Apr, 2024, 05.45 AM IST
- Concerns over transactions on third party apps like GPay can be redressed: NPCIThe NPCI said that "malicious news" is floating on social media which suggests that transferring money through Google Pay is not protected ...25 Jun, 2020, 04.49 PM IST
- All transactions fully protected under RBI, NPCI guidelines: Google PayThe statement comes against the backdrop of social media buzz that issues that might arise while transferring money through Google Pay cann...25 Jun, 2020, 12.23 AM IST
- CBI takes over probe in USD 171 mn illegal fund transfers in UBI in 2016The case, which was being probed by the Mumbai Police, pertains to transfer of about Rs 1,200 crore from the Nostro account of the bank to ...17 Sep, 2018, 08.03 PM IST
- Pakistanis transferred $15 billion abroad during FY 2016-17: ReportThe amount was revealed in an eight-page written order in a suo motu case pertaining to retrieving the alleged ill-gotten money from foreig...23 Jun, 2018, 12.48 PM IST
- Lucrative commissions for easy work may entangle you in money launderingThe victim does not suspect anything because there is very little money of his own in the account and he earns a fat commission by doing vi...25 Jul, 2016, 11.48 AM IST
- Reserve Bank of India moves to protect victims of online fraudBanks are usually implacable when it comes to redressing such losses, asking customers to prove their innocence before restitution is made.24 Jun, 2014, 04.00 AM IST
- Govt probes defaults in NSS, KVP, small savingsConcerned over irregularities that have affected transparent operation of small savings schemes of the postal department, the government is...12 Jul, 2010, 08.38 AM IST
- Phone virus that steals moneyA virus that attacks the mobile phones in Russia and 'steals money' by sending unauthorised SMS texts to gain control over the bank account...08 Feb, 2009, 03.30 PM IST
- RBI gives go ahead to mobile bankingReserve Bank of India has approved mobile banking norms for the banks with immediate effect.08 Oct, 2008, 10.30 PM IST
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