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News
Accept Money From Strangers And Give Them Cash In Return? Here’s How It May Freeze Your Account
2+ mon, 4+ week ago (211+ words) transferred money is stolen or fraudulent. Your bank account can be frozen if the money you received is linked...
Delhi HC Slams Blanket Freezing of Bank Accounts
7+ mon, 5+ day ago (606+ words) disproportionate freezing of bank accounts, when the account holder is neither an accused nor a suspect in...freezing of bank accounts, particularly where the account holder is neither an accused nor even a suspect...
Court Freezes Sunjay Kapur's Foreign Bank Accounts: What it Means for Karisma Kapoor and her Children?
4+ mon, 1+ week ago (469+ words) Businessman Kapur’s third wife and the Bollywood actress’s children, Kiaan and Samairaa, have been embroiled in a property and asset dispute. The children have alleged that Priya Kapur forged their late father’s will. The post Court Freezes Sunjay Kapur’s Foreign…...
God mode and ghost accounts: Anatomy of the Indian financial kill chain
4+ mon, 3+ day ago (1009+ words) The Sunday Guardian Copyright 2025 - All Right Reserved. God mode and ghost accounts: Anatomy of the Indian financial kill chain ‘Indian financial kill chain’ is a hyper-optimized, mobile-native pipeline where the target is not some server’s firewall, but the human psyche....
SC Seeks Status Report from ED, CBI IN Reliance Communication Bank Fraud
7+ mon, 2+ week ago (212+ words) counter affidavits. The registry may be directed to issue notice to the said respondents,” the Court noted....
To Withdraw Rs 1,100, Finds Rs 759 Crore In Bank Account; Here's What Actually Happened
1+ mon, 4+ week ago (322+ words) elderly pensioner in Bihar was shocked after his bank account displayed nearly Rs 759 crore during a balance...To Withdraw Rs 1,100, Finds Rs 759 Crore In Bank Account; Here’s What Actually Happened appeared first...Muzaffarpur district was left stunned after his bank…...
Roshni Act beneficiary, ED-summoned hotelier under scrutiny
6+ hour, 30+ min ago (748+ words) Tender rules bar certain entities facing investigations that could impair project performance. Hotelier Mushtaq Ahmad Chaya, who was summoned by the Enforcement Directorate in June in connection with… The post Roshni Act beneficiary, ED-summoned hotelier under scrutiny appeared first on…...
Capital One $425 Million Settlement Approved: How to Claim Your Cash, Check Eligibility & Payment Dates for 360 Savings Customers
4+ mon, 2+ week ago (562+ words) million class-action settlement tied to its savings account practices. The decision marks the final step in...allows payments to move forward, with eligible account holders expected to receive money automatically...who unknowingly earned lower returns than newer account holders for…...
Aadhaar Update: UIDAI Deactivates 25 Million Aadhaar Numbers of Deceased to Prevent Fraud
7+ mon, 1+ week ago (277+ words) UIDAI has deactivated 25 million Aadhaar numbers of deceased individuals to prevent identity fraud and ensure accurate database management. Families are urged to report deaths promptly. The post Aadhaar Update: UIDAI Deactivates 25 Million Aadhaar Numbers of Deceased to Prevent Fraud appeared…...
Delhi HC Bars AI Misuse of Gambhir’s Identity
5+ mon, 2+ week ago (294+ words) NEW DELHI: The Delhi High Court has issued strong directions to curb the misuse of former cricketer and current Indian team head coach Gautam Gambhir’s Identity, restraining the use of his name, image, voice, or likeness in AI-generated and misleading…...