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Market Regulator SEBI Orders Attachment Of Bank Accounts Of Videocon Founder Venugopal Dhoot To Recover Dues
Capital markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of Venugopal Dhoot and Videocon industries' promoter entity Electroparts (India) to recover dues of around Rs 68.5 lakh.
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ToxicPanda Banking Trojan Infects Over 1,500 Android Smartphones, Targets 16 Banks: Report
ToxicPanda has been detected by security researchers as a new banking trojan, infected devices in Europe and Latin America. It is used to remotely take over accounts on compromised phones, allowing attackers to transfer funds while bypassing a bank's security measures. ToxicPanda was reportedly found on over 1,500 devices, while targeting users of ...
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Kerala High Court Wants Wayanad Landslides Compensation Paid In Bank Accounts
The Kerala High Court today noted that there were reports that victims of the Wayanad landslides are yet to receive compensation and directed the government to set up a mechanism to disburse financial aid via the treasury or bank accounts.
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Indian Jailed In Singapore For Not Returning Money Mistakenly Sent To Him
A 47-year-old Indian national has been sentenced to nine weeks' jail by a Singapore court after he failed to return SGD 25,000 (Rs 16 lakh approximately) mistakenly transferred to his bank account, despite knowing the money did not belong to him.
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Account Holders In 3 ICICI Bank Branches In Andhra Pradesh Lose Rs 28 Crore
Account holders in three branches of ICICI Bank in Andhra Pradesh's Palnadu and NTR districts have lost about Rs 28 crore.
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Panic After Bank Of America Customers See Zero Balance In Their Accounts. Here's What Happened
Some users who managed to access their accounts found their balances displayed as $0, sparking widespread alarm and concern.
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Brazil Top Court Unblocks Elon Musk's Finances As X Agrees To Pay Fine
A Brazilian judge on Tuesday ordered the unblocking of the bank accounts of Elon Musk's X in the country after the social media platform agreed to pay more than $5 million in fines.
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Blog | This Is What Happened When I Ditched E-Payments For Cash
By mid-month, I'd check my bank account and would be overcome by a wave of dread. My expenses had skyrocketed.
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Rahul Gandhi Shares Reaction To Congress Accounts Being Sealed Before Polls
Congress MP Rahul Gandhi addressing an event in Washington DC metro area said that just months ahead of the general elections in India the bank accounts of his party were sealed leaving it without funds for advertising or campaigning.
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LGBTQ Persons Can Open Joint Bank Account: Finance Ministry
The finance ministry on Thursday said there are no restrictions for persons of the LGBTQ community to open a joint bank account and to nominate a person in a queer relationship as a nominee.
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In Rs 175 Crore Hyderabad SBI Branch Fraud, "Mule Accounts" Used To Send Money
The manager of a State Bank of India (SBI) branch in Hyderabad and his associates have been arrested in a fraud case worth Rs 175 crore.
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Rs 175 Crore, 6 Bank Accounts: 2 Arrested Over Cyber Fraud In Telangana
The Telangana Cyber Security Bureau on Sunday said it has arrested two persons in Hyderabad for their alleged involvement in a Rs 175 crore scam wherein transactions pertaining to cyber fraud was done through six bank accounts.
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Karnataka Halts Transactions With SBI, PNB Amid Funds Misuse Allegations
Facing allegations of misuse of funds from government accounts, the Karnataka government has issued an order suspending all transactions with the State Bank of India and Punjab National Bank. Both of these banks are owned by the Central government.
-
RBI Raises UPI Limit to Rs. 5 Lakh for Tax Payments, Introduces Delegated Payments Feature
The Reserve Bank of India (RBI) recently announced an increase in limit of Unified Payments Interface (UPI) transactions for tax payments. The decision was made as a part of RBI’s Monetary Policy announcement last week. With this, users can now transact up to Rs. 5,00,000 while settling their tax liabilities. Earlier, this limit was kept at Rs. 1...
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Man Loses Rs 50,000 After Message From Person Posing As Senior Official
A tehsildar was duped of Rs 50,000 when he got a message from a person posing as the district magistrate asking him to send the amount to a bank account on priority, officials said here on Tuesday.
-
Market Regulator SEBI Orders Attachment Of Bank Accounts Of Videocon Founder Venugopal Dhoot To Recover Dues
Capital markets regulator Sebi has ordered the attachment of bank accounts and shares and mutual fund holdings of Venugopal Dhoot and Videocon industries' promoter entity Electroparts (India) to recover dues of around Rs 68.5 lakh.
-
ToxicPanda Banking Trojan Infects Over 1,500 Android Smartphones, Targets 16 Banks: Report
ToxicPanda has been detected by security researchers as a new banking trojan, infected devices in Europe and Latin America. It is used to remotely take over accounts on compromised phones, allowing attackers to transfer funds while bypassing a bank's security measures. ToxicPanda was reportedly found on over 1,500 devices, while targeting users of ...
-
Kerala High Court Wants Wayanad Landslides Compensation Paid In Bank Accounts
The Kerala High Court today noted that there were reports that victims of the Wayanad landslides are yet to receive compensation and directed the government to set up a mechanism to disburse financial aid via the treasury or bank accounts.
-
Indian Jailed In Singapore For Not Returning Money Mistakenly Sent To Him
A 47-year-old Indian national has been sentenced to nine weeks' jail by a Singapore court after he failed to return SGD 25,000 (Rs 16 lakh approximately) mistakenly transferred to his bank account, despite knowing the money did not belong to him.
-
Account Holders In 3 ICICI Bank Branches In Andhra Pradesh Lose Rs 28 Crore
Account holders in three branches of ICICI Bank in Andhra Pradesh's Palnadu and NTR districts have lost about Rs 28 crore.
-
Panic After Bank Of America Customers See Zero Balance In Their Accounts. Here's What Happened
Some users who managed to access their accounts found their balances displayed as $0, sparking widespread alarm and concern.
-
Brazil Top Court Unblocks Elon Musk's Finances As X Agrees To Pay Fine
A Brazilian judge on Tuesday ordered the unblocking of the bank accounts of Elon Musk's X in the country after the social media platform agreed to pay more than $5 million in fines.
-
Blog | This Is What Happened When I Ditched E-Payments For Cash
By mid-month, I'd check my bank account and would be overcome by a wave of dread. My expenses had skyrocketed.
-
Rahul Gandhi Shares Reaction To Congress Accounts Being Sealed Before Polls
Congress MP Rahul Gandhi addressing an event in Washington DC metro area said that just months ahead of the general elections in India the bank accounts of his party were sealed leaving it without funds for advertising or campaigning.
-
LGBTQ Persons Can Open Joint Bank Account: Finance Ministry
The finance ministry on Thursday said there are no restrictions for persons of the LGBTQ community to open a joint bank account and to nominate a person in a queer relationship as a nominee.
-
In Rs 175 Crore Hyderabad SBI Branch Fraud, "Mule Accounts" Used To Send Money
The manager of a State Bank of India (SBI) branch in Hyderabad and his associates have been arrested in a fraud case worth Rs 175 crore.
-
Rs 175 Crore, 6 Bank Accounts: 2 Arrested Over Cyber Fraud In Telangana
The Telangana Cyber Security Bureau on Sunday said it has arrested two persons in Hyderabad for their alleged involvement in a Rs 175 crore scam wherein transactions pertaining to cyber fraud was done through six bank accounts.
-
Karnataka Halts Transactions With SBI, PNB Amid Funds Misuse Allegations
Facing allegations of misuse of funds from government accounts, the Karnataka government has issued an order suspending all transactions with the State Bank of India and Punjab National Bank. Both of these banks are owned by the Central government.
-
RBI Raises UPI Limit to Rs. 5 Lakh for Tax Payments, Introduces Delegated Payments Feature
The Reserve Bank of India (RBI) recently announced an increase in limit of Unified Payments Interface (UPI) transactions for tax payments. The decision was made as a part of RBI’s Monetary Policy announcement last week. With this, users can now transact up to Rs. 5,00,000 while settling their tax liabilities. Earlier, this limit was kept at Rs. 1...
-
Man Loses Rs 50,000 After Message From Person Posing As Senior Official
A tehsildar was duped of Rs 50,000 when he got a message from a person posing as the district magistrate asking him to send the amount to a bank account on priority, officials said here on Tuesday.
