For the longest time, according to conventional and widely embraced wisdom, all responsible and prudent members of society had to have a savings account. All..

Cyber crime police investigate Rs 25 crore fraud, freezing 31 bank accounts. Mishra scams senior citizen, instructs transferring funds, opening secret account...

The Enforcement Directorate carried out synchronized searches in Mumbai, Chennai, Kolkata, and Delhi as part of an investigation into the illegal online forex..

The probe agency conducted a total of 51 raids and nine surveys in which it recovered Rs 1.25 crore in cash, Rs 3.56 crore in bank accounts and immovable assets..

India's most profitable film of 2024 was made in Rs 20 crore and earned Rs 225 crore, but its producers' bank accounts have now been frozen

ED investigates Karuvannur Bank involving CPM leaders' undisclosed assets, diverted funds, loans fraud, and cash deposits. A C Moideen, 80 bank accounts, and..

Saving money can feel like a daunting task, especially with so many expenses to juggle. But what if there was a way to save money regularly without even thinking..

India Post Payments Bank's Online Aadhaar ATM (AePS) service simplifies cash transactions at home using biometrics. Business Correspondents aid in accessing..

Sanjay Nirupam alleged that Sahyadri Refreshments, the accused company, purportedly paid bribes through checks, which were then deposited into the bank accounts..

FASTagPro is proud to be Indias most preferred and dedicated FASTag recharge platform and continues to set the benchmark for safe, secure, and seamless digital..

Last week, spokesperson for the UN Secretary-General Stephane Dujarric was asked about the ''political unrest'' in India ahead of the upcoming Lok Sabha polls in..

The fraudsters forced Navi Mumbai woman into transferring Rs 80 lakh into numerous bank accounts under the premise of assisting her in evading arrest.

Public and private entities holding such notes were initially asked to either exchange or deposit them in bank accounts by September 30, 2023. 

As part of a well-planned conspiracy of the central government, the bank accounts of the Congress party were frozen and now undemocratic action is being taken..

Bhopal's WFH culture attracts cyber fraudsters engaging in 'task-frauds', draining victims' bank accounts through investment schemes. Cybercops strive to combat..

The victim deposited Rs 44.7 lakh to several bank accounts as instructed by criminals, said Navi Mumbai police official.

In response to a query regarding the 'political unrest' in India, the UN spokesperson said that the world body hopes for the safeguarding of individuals'..

The Income Tax department serves the Congress party a notice of approximately Rs 1,700 crore covering assessment years 2017-18 to 2020-21. Congress faces..

The UK government refutes claims of Prime Minister Rishi Sunak seizing Rs 100 crore from 300 Khalistani bank accounts in Britain. Reports alleged a crackdown on..

Nitin Gadkari revealed that under the current toll collection system toll fees will be deducted directly from commuters' bank accounts based on the distance they..

US had said that it's following the developments including the arrest of Delhi CM Arvind Kejriwal and allegations of freezing of Congress bank accounts by the..

"We continue to follow these actions closely, including the arrest of Delhi CM Arvind Kejriwal. We are also aware of the Congress party's allegations that tax..

India strongly objects to US remarks on Delhi CM's arrest, emphasizing sovereignty and fair legal process. MEA lodges protest against freezing of Congress's bank..

Government procurement agencies NAFED and NCCF have been told to pre-register the onion farmers to ensure that payments for the produce are transferred to their..

Mumbai EOW freezes bank accounts in investment fraud probe, totaling over Rs 150 crore. Dalal assured returns through commodities but didn't pay investors. Look..

Calling the freezing of Congress’s bank accounts as PM Narendra Modi’s ploy to cripple it for the Lok Sabha elections, the party leadership Thursday said it..

Mumbai EOW freezes 20+ bank accounts linked to Ambar Dalal and Ritz Consultancy Services in a Rs 150+ crore investment fraud. Investigations are ongoing with a..

Sonia and Rahul Gandhi accuse PM Modi of freezing Congress' bank accounts to cripple the party financially. They highlight BJP's electoral bond benefits and..

Addressing a press conference in Delhi, Rahul Gandhi claimed that all Congress' bank accounts have been frozen, the party can do no campaign work, cannot support..

Congress challenged tax reassessment in Delhi HC, upheld ITAT's order on tax recovery. I-T department illegally encashed bank accounts without waiting. HC..

Prashant duped by Nafrat on Sugo, losing Rs 3.48 lakh. Mayank Bisht arrested. Police investigate further, analyzing bank accounts. The girl's identity still..

Sanjay Raut said that gaming & gambling companies are purchasing electoral bonds & directing funds straight into BJP`s bank accounts.

A Mumbai court rejected a plea of Nawab Malik`s son-in-law Sameer Khan seeking the de-freezing of his bank accounts blocked by the NCB in a drugs case

The Financial Stability and Development Council (FSDC) has proposed a uniform KYC system to simplify the process of submitting KYC details. The system aims to..

The Congress had also accused the BJP government of "financial terrorism" and attempting to "cripple" its primary opposition.

Congress MLA Pradip Sarkar's Rs 80 lakh was looted by fraudsters using fake KYC documents and signatures. The money was withdrawn from his State Bank of India..

The Enforcement Directorate (ED) is investigating a case against “Mahadev Online Book”, which is an umbrella syndicate arranging online platforms for..

UPI, created by NPCI under RBI, enables immediate fund transfers using IMPS infrastructure. It integrates multiple bank accounts into a single mobile app for..

On Wednesday, European Commission President Ursula von der Leyen urged for proceeds from Russian assets frozen in the West to be used to purchase military..

A doctor was tricked into transferring Rs 24 lakh for stock market returns. He joined 'Study Purpose', created an institutional trading account, downloaded apps,..

A woman and her associates ran a sextortion ring targeting a jewellery store owner. They connected on social media, lured him to a flat for payment, abducted,..

The Income Tax Appellate Tribunal has lifted the freeze on Congress's accounts till the hearing next week.

Stay tuned to Zee News show DNA for a detailed analysis of Congress's politics on the Income Tax Department's move to freeze its bank accounts.

Congress leader today accused the Narendra Modi government of being 'power-drunk' after the party's bank accounts were frozen by the Income Tax Department.

The freezing of the Congress party's bank accounts by the Income Tax Department, as articulated by Treasurer Ajay Maken.

Ajay Maken, the Congress Treasurer, announced on Friday that the party's bank accounts have been blocked. Maken revealed that the bank account of the Youth..

Ajay Maken, the Congress Treasurer, announced on Friday that the party's bank accounts have been blocked. Maken revealed that the bank account of the Youth..

Banks employ security mechanisms like passwords, PINs, and two-factor authentication to ensure that only authorized individuals can access and manage bank..

NPCI International Payments Limited (NIPL) and Liquid Group have partnered to enable QR-based UPI payments in 10 Southeast Asian countries, including Hong Kong..

On 22nd December, 2023, the CBN issued the Guidelines on Operations of Bank Accounts for Virtual Assets Service Providers to provide direction to financial..

In a first of its kind money laundering case, a complaint lodged by an Irish woman in Dungarvan, a coastal town in Ireland, was taken up for investigation by..

Gujarat leads in residential solar rooftop installations, with subsidies for systems ranging from 1 kw to 10 kw. Under the 'Pradhan Mantri Suryoday Yojana', one..

We frequently help clients who encounter unforeseen challenges while opening bank accounts, acquiring new property, and obtaining new citizenship or residence..

Employees followed instructions given during the meeting and made 15 transfers totalling HK$200 million (Rs 212 crore) to five Hong Kong bank accounts.

The Reserve Bank of India (RBI) is concerned that some of the accounts could have been used for money laundering, the sources said, speaking on condition of..

West Bengal Chief Minister Mamata Banerjee on Saturday announced that her government would transfer funds to the bank accounts of 21 lakh unpaid MGNREGA workers..

Shahpura subdivisional magistrate Nisha Napit (50) was murdered by her husband because she did not include him as a nominee in her service records, insurance..

Shahpura subdivisional magistrate Nisha Napit (50) was murdered by her husband because she did not include him as a nominee in her service records, insurance..

An engineer was arrested for running a fake call centre in Ulve, Panvel, luring people with a fake advertisement for Prime Minister Mudra's Loan at 2% interest...

A new wave of cyber fraud has been unleashed, targeting people with messages offering delivery of 'prasad' from the consecration ceremony of the Ram Temple in..

Swiss private bank Banque Pictet et Cie SA has admitted that it conspired with U.S. taxpayers and others to hide more than $5.6 billion in 1,637 secret bank..

In its money laundering probe against terror suspects and sympathisers in J&K, Enforcement Directorate on Wednesday said it has attached properties worth Rs 5..

In response to global trends and the increasing need for the regulation of Virtual Assets Service Providers (VASPs), including cryptocurrencies and crypto..

On Monday, the Enforcement Directorate (ED) conducted searches at two sites in Mumbai belonging to former cabinet minister Gayatri Prajapati. ED personnel from..

Delhi Police have dismantled a syndicate involved in an "accounts-for-hire" racket, which leased bank accounts to cybercriminals for laundering illicit gains...

Amount is major part of the money lost by a victim lured online by cyber fraudsters

Maryam Nawaz has disclosed assets exceeding Rs 84.258 crores in her nomination papers for the NA-119 constituency, which were approved by the Election Commission..

S Jaishankar highlights India's global recognition due to changes in the country over the past decade. The vision and use of technology have transformed India,..

Government aims to make India self-sufficient in pulses by December 2027, reducing import dependence and promoting crop diversification. Union Minister Amit Shah..

Two B Tech students were arrested for cheating a bank manager by offering him a position in a London Bank. The accused conducted an online interview and asked..

The Reserve Bank of India (RBI) on Monday said that nearly 97.38 per cent of the Rs 2,000 bank notes have been returned to the banking system, and only about Rs..