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Bank staff among 4 held for siphoning off ₹12.2 cr from CRED operator firm
The accused and his associated managed to link the company's dormant IDs with their personal phone number and email ID to execute the fraud.
Published on Dec 29, 2024 03:48 PM IST
Four arrested for siphoning off ₹12.5 cr from CRED in Bengaluru: Report
The fin tech company, Cred, found the fraud on November 13 during a routine bank account reconciliation.
Updated on Dec 29, 2024 11:08 AM IST
SC issues contempt notice to Reliance Infra subsidiary, Axis Bank in DMRC case
The dispute pertains to the operation of the Airport Express Metro line in Delhi, which was done by DAMEPL, which cancelled the contract in 2012 citing structural defects and invoked an arbitration clause to seek a termination fee and associated costs, which came up to ₹8,000 crore
Updated on Dec 12, 2024 05:28 AM IST
Abraham Thomas
Ludhiana: ₹3.4 lakh withdrawn from Gurugram man’s account, 2 booked
Unidentified men swapped ATM card of Paras Saini, 52, with a fake one on the pretext of helping him withdraw cash; the victim came to know about it when he received messages from the bank about the transactions.
Updated on Dec 11, 2024 09:06 AM IST
HT Correspondent, Ludhiana
Navi Mumbai police bust inter-state gang committing financial fraud
Cyber police arrested Ashiq Ali, part of a gang posing as bank staff to steal personal loan details. Four accomplices remain at large.
Updated on Oct 16, 2024 07:30 AM IST
Man barges into UP bank with a suicide letter, gun, loots ₹40 lakh: Report
The man barged into the manager's cabin and told him that he had an outstanding home loan of ₹38.5 lakh.
Published on Oct 02, 2024 12:10 PM IST
Yes Bank appoints veteran banker Sumit Bali to head its retail business
Sumit Bali, who headed retail lending for India's third largest private lender Axis Bank, had quit in June. Friday is his last day at Axis Bank.
Published on Aug 16, 2024 02:17 PM IST
Reuters |
Q1 results today for 67 companies: L&T, Axis Bank, JSW Holdings, Bajaj Finserv
67 Companies will be announcing their first quarter financial results for 2024-25
Published on Jul 24, 2024 07:54 AM IST
HT News Desk | Edited by Abhyjith K. Ashokan
Personal loan interest rates increase after RBI sees them riskier: See new rates
The RBI deeming personal loans riskier resulted in the lending rates of private sector banks increasing by 30-50 basis points.
Published on Jun 29, 2024 07:09 PM IST
HT News Desk | Edited by Abhyjith K. Ashokan
Axis Bank raises stake in Max Life Insurance for $4.3 million
The bank's board of directors approved the proposal to acquire Max Life shares, raising Axis entities' total holding in the insurance firm to 19.99%.
Published on Jun 19, 2024 02:47 PM IST
Reuters |
Axis Bank fined for failing to detect and report fraud account and transaction
An Axis Bank manager was alleged to have been part of a large-scale fraud and corruption scandal in this case.
Published on Jun 12, 2024 07:15 PM IST
HT News Desk | Edited by Abhyjith K. Ashokan
ICICI Bank powers best session for India's blue-chips in eight weeks
INDIA-STOCKS/:INDIA STOCKS-ICICI Bank powers best session for India's blue-chips in eight weeks
Published on Apr 29, 2024 04:02 PM IST
Reuters |
Axis Bank Q4 results: Net profit at ₹7,130 crore, asset quality improves
Axis Bank Q4 results: The private bank reported a standalone net profit of 71.30 billion Indian rupees ($856.3 million) for the quarter ended March 31
Updated on Apr 25, 2024 08:23 AM IST
Reuters |
New credit card rules in April for SBI Card, ICICI Bank, Axis Bank, Yes Bank
New credit card rules in April: Credit card holders of SBI Card, ICICI Bank, Axis Bank, Yes bank will see changes that will come into effect in April 2024.
Published on Mar 30, 2024 11:00 AM IST
Axis Bank credit card users impacted by fraudulent transactions: Top updates
Axis Bank official said that there has been "no data breach" at the bank's end and the scale of fraudulent transactions is very limited.
Updated on Mar 29, 2024 12:21 PM IST
Axis Bank credit card users hit by fraudulent international transactions
Fraudsters gained access to a few card numbers and matched it with the expiry dates to carry out the unauthorised transactions
Published on Mar 28, 2024 08:26 PM IST
PTI |
Consumer panel directs bank, insurer to pay ₹30 lakh claim to Mumbai cop injured in accident
Consumer panel directs bank, insurer to pay ₹30 lakh claim to Mumbai cop injured in accident
Published on Mar 24, 2024 01:25 PM IST
PTI |
Flipkart UPI launched as e-commerce major's own unified payments facility
Flipkart UPI has been launched in collaboration with Axis Bank.
Published on Mar 03, 2024 02:54 PM IST
HT News Desk, New Delhi
Man gets seven years in jail for attempting to rob a bank
Man sentenced to 7 years for attempting to rob Axis Bank branch in Mumbai with a knife. Judge aims for reformation and deterrence.
Updated on Mar 01, 2024 07:40 AM IST
Rutuja Gaidhani
Mullanpur bank fraud: Absconding bank manager caught from Nepal border
On his trail for days after complaints from defrauded customers poured in, Mohali police caught the accused from near the Nepal border in Uttarakhand
Updated on Feb 25, 2024 09:56 AM IST
HT Correspondent, Chandigarh
Mullanpur bank fraud: Bank manager on the run with crores leaves trail of desperation
With weddings and home renovations lined up, victims grapple with shattered dreams and depleted life savings amid little hope of justice
Updated on Feb 23, 2024 10:36 AM IST
Robert Abraham, Mohali
Paytm, Axis Bank to apply this week for third-party route for UPI: Report
The joint application will be submitted with the National Payments Corporation of India (NPCI).
Published on Feb 19, 2024 03:11 PM IST
HT News Desk, New Delhi
Mohali: Mullanpur bank fraud rises to ₹10 crore as more complaints pour in
While Mohali police had initially received 25 complaints against the bank manager, Gaurav Sharma, 35, for stealing a total of ₹9 crore from customers’ accounts, the number of complaints has gone up to 42, leading to detection of theft of another ₹1 crore
Updated on Feb 18, 2024 08:40 AM IST
Nikhil Sharma, Mohali
Mullanpur bank fraud: Banker took ₹40 lakh from father before disappearing
The banker duped his father of the money on the pretext of buying a house; apologised to him for “big mistake” before turning off his phone, said Mohali police
Updated on Feb 17, 2024 09:30 AM IST
HT Correspondent, Mohali
Mohali: Cashier suspected of helping bank manager steal clients’ crores arrested
Bank manager on the run with at least ₹9 crore; quantum of money stolen may go up as more complaints pour in, say Mohali police
Updated on Feb 16, 2024 08:42 AM IST
Nikhil Sharma, Mohali
Subramanian Swamy's ‘ ₹1,500 crore scam’ charge at Axis Bank: Report
A bench of acting Chief Justice Manmohan and Justice Manmeet Pritam Singh Arora heard the matter briefly
Updated on Feb 15, 2024 02:02 PM IST
Willing to work with ‘important player’ Paytm: Axis Bank CEO Amitabh Chaudhry
Arjun Chowdhry, the lender's Group Executive, noted that talks with Paytm are on, though only for the bank's ‘general business and not any specific business.’
Published on Feb 12, 2024 03:19 PM IST
HT News Desk, New Delhi
Axis Bank Q3 net profit rises to ₹6,071 crore after 4% spike
Axis Bank Q3 net profit rises to ₹6,071 crore, slightly above the estimate margins.
Published on Jan 23, 2024 05:30 PM IST
PTI |
Bihar: Armed robbers loot over ₹90 lakh from Araria bank in broad daylight
The robbers locked customers and bank staff in a room, looted the cash and escaped within 10 minutes on two bikes
Published on Jan 23, 2024 03:28 PM IST
Aditya Nath Jha
Ram Mandir ceremony: Are stock markets, banks open today? Check what's closed
On account of the consecration ceremony of Ram temple in Ayodhya, both the central government and several states have declared a holiday.
Published on Jan 22, 2024 08:10 AM IST