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187 bank transfers in 6 months: Woman loses Rs 32cr in digital arrest

In what is said to be the largest digital arrest scam in Karnataka, a 57-year-old woman in Bengaluru reportedly lost about Rs 32 crore in a sophisticated "digital arrest" scam that lasted over six......

Man held for transferring Rs 10cr to Pak-based crypto wallet

Police have arrested a resident of Surat in Gujarat for allegedly helping a gang of cyber fraudsters transfer Rs 10 crore to a Pakistan-based cryptocurrency wallet, officials said. Photograph:......

Will Cash Transfer Win Bihar For Modi?

If women voters are mobilised in big numbers to the voting booths on November 6 and 11 by the Nitish Kumar-led NDA, then it will be quite difficult for the Tejashwi Yadav-led Mahagathbandhan to......

Rs 14,000 crore from World Bank used in Bihar polls: Jan Suraaj

Jan Suraaj Spokesperson and one of the key architects of the Party, Pavan Verma, levelled serious allegations that funds from the World Bank meant for some other project were diverted for the Bihar......

Bank returns 57 lakh to TMC MP that was stolen in fraud

The money that was allegedly siphoned by fraudsters from Trinamool Congress MP Kalyan Banerjee's dormant account with a nationalised bank earlier this week has been credited back to him by the bank......

Why Banks Are Struggling For Deposits

As deposit growth lags credit expansion, Indian banks face shrinking low-cost Casa inflows, rising funding costs, and structural shifts driven by UPI, e-Kuber, and digital savings trends, points......

DPDP to Push Up IT Costs for Banks, Firms

Companies, particularly those that are notified as Significant Data Fiduciaries, will have to make extensive investments in data mapping, process modification, consent management tools, tools to......

Sitharaman Orders Banks to Return Unclaimed Citizens' Money

Given that a sizeable part of this money is part of the coveted current accounts and savings accounts, it is surprising that banks are not in a hurry to revive these accounts, notes Tamal......

Aadhaar-Based Face Authentication Soon For Big Online Transfers

While UIDAI has given a nod for face authentication, banks need to join the process. This illustration was generated using ChatGPT and is intended solely for representational purposes. Any......

Bank customers can opt for up to four nominees from Nov 1

Beginning next month, a bank customer can opt for up to four nominees in her or his account with a view to ensure uniformity, and efficiency in claim settlement across the banking system.......

EOW of Mumbai police summon Raj Kundra in Rs 60 cr cheating case

Bollywood actor Shilpa Shetty's husband and businessman Raj Kundra has been summoned by the Economic Offenses Wing of the Mumbai Police in connection with an alleged Rs 60 crore cheating case, an......

Look Out Notice For Shilpa Shetty, Raj Kundra

The Mumbai police have issued a Lookout Circular against Bollywood actor Shilpa Shetty and her businessman husband Raj Kundra in connection with a Rs 60 crore (Rs 600 million) cheating case,......