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Valmiki Corp scam: Police say accused visited bank 5 times to transfer ₹94 crore | Bengaluru News -...
The Times of India· 1 day agoSai Teja alias Shivakumar was arrested last Monday and according to sources, he confessed to have...
NRI cheated of 46 lakh in online fraud | Ludhiana News - Times of India
The Times of India· 7 hours agoLudhiana: Two persons have been booked for fraudulently withdrawing Rs 46 lakh from the account of an NRI. Balwant Singh of Heeran village, at present residing in Canada, lodged a complaint ...
Amazon Pay India top up; GST summons for egaming firms
The Economic Times· 4 days agoAmazon has pumped Rs 600 crore in its local fintech unit Amazon Pay India. US ecommerce giant Amazon...
Regulatory concerns, bank charges force many fintechs to pause rent payments via credit cards
CNBC Awaaz· 4 days agoOn June 26, country's largest private sector lender HDFC Bank in an email to its credit card...
Jharkhand HC grants bail to former CM Hemant Soren in land scam case
Business Standard India· 3 days agoSoren was taken into custody on January 31, shortly after he stepped down as Chief Minister,...
CBI to probe ₹8.28-crore bank fraud in Assam | Guwahati News - Times of India
The Times of India· 5 days agoGuwahati: Central Bureau of Investigation (CBI) has registered a case against four former officials of Assam Gramin Vikash Bank’s Madhupur branch in Jorhat district for allegedly committing ...