bank account news

Delhi Police bust mule account supply racket linked to cyber frauds, 10 arrested

Published on Jun 16, 2026 02:29 pm IST

Housing society fraud: Former administrator, associate booked for alleged ₹32 lakh embezzlement

Published on Jun 05, 2026 07:58 am IST

₹10 crore credited to woman's bank account by error. Here's what she did next

Sita received nearly ₹10 crore in her bank account but did not take out a single penny, receiving praise from locals and neighbours. (Screengrab from viral video)

india news

Updated on Mar 29, 2026 06:38 pm IST

Uttam Nagar murder: Bank account linked to suspect frozen after ₹37L transfer

Police vehicles at the investigation site in Uttam Nagar where 26-year-old Tarun Kumar was killed on March 4.

delhi news

Published on Mar 14, 2026 01:44 pm IST

Maha top cop's name, link to Pahalgam attack: How Mumbai man was duped of ₹2 cr

Police said the offence was committed in November last year, when the senior citizen received a phone call from individuals posing as law-enforcement officers.

mumbai news

Updated on Mar 07, 2026 01:21 pm IST

4 held for ₹99.8 lakh fraud after posing as bizman’s father in Faridabad

Investigators traced the money to accounts allegedly sold and shared among the accused. Police say efforts are underway to track the trail and recover the defrauded amount. (File photo)

gurugram news

Published on Feb 17, 2026 12:00 am IST

Caretaker held for stealing from employer in Dwarka

The accused duped an 80-year-old woman of ₹14.35 lakh by accessing her mobile phone.

delhi news

Published on Aug 11, 2025 04:46 am IST

Indian-origin man fires Cape Town worker for buying Honda car despite low salary

Eza Limelintaka alleged that she was fired after her boss claimed that she could not afford to buy a car at the salary he was paying her.

trending

Updated on Jul 03, 2025 11:10 am IST

UP villager became richer than Musk with bank balance in 36 digits. Then…

A UP man became the richest man on Earth last month, for some time.

india news

Published on May 20, 2025 10:35 pm IST

RBI allows minors above 10 years to operate savings bank accounts independently

FILE PHOTO: Reserve Bank of India (RBI) logo is seen inside its headquarters in Mumbai, India, April 6, 2023. REUTERS/Francis Mascarenhas//File Photo/File Photo

business

Published on Apr 21, 2025 10:35 pm IST

Bank of America says 'no warning' about account closing, cites state laws

To prevent accounts from being labelled abandoned, Bank of America explained necessary actions customers should take.

us news

Published on Mar 30, 2025 01:56 am IST

Couple loses ₹6.75L while trying to recover ₹3,325 sent to wrong account

mumbai news

Published on Feb 14, 2025 08:58 am IST

R Madhavan: ‘I’m really insecure about my bank account’

He was last seen in Hisaab Barabar which explores bank scams.

bollywood

Updated on Feb 12, 2025 12:44 pm IST

Woman cheated twice within 3 days of ₹15lakh in Delhi

On December 18, the woman, who declined to be identified, ordered groceries on a delivery app, but one of the items was delivered with torn packaging, said police. (Representational image)

delhi news

Updated on Dec 27, 2024 05:33 am IST

Class 9 student becomes crorepati for 5 hours, finds ₹87 crore in bank account

Class 9 student Saif Ali had gone to withdraw ₹500 from his bank account when he found ₹86.65 crore in hi bank.

trending

Updated on Dec 19, 2024 04:35 pm IST

Bank Holidays: Banks to remain closed on these days in December| Full list

December 2024 bank holidays: The Reserve Bank of India (RBI) determines bank holidays for festivities.

business

Published on Dec 14, 2024 03:40 pm IST

57-year-old loses 1.59 cr to ‘insurance’ fraud

mumbai news

Updated on Nov 29, 2024 07:04 am IST

Ludhiana: NRI woman duped of ₹12.33 lakh

Post her son’s demise, Amrit Rani alleged that her daughter-in-law betrayed her trust. (Getty image)

chandigarh news

Published on Nov 25, 2024 10:27 pm IST

Ludhiana: Retired bank manager loses ₹10 lakh to cyber fraud

A retired manager of Punjab National Bank has fallen victim to a cyber fraud, losing ₹10 lakh from his bank account. (HT File)

chandigarh news

Updated on Aug 09, 2024 05:36 am IST

Chandigarh Golf Association’s bank account frozen

CGA’s lease deed expired in 2022, and as per the norm, the lease is renewed for three years. (HT Photo)

chandigarh news

Updated on Jul 20, 2024 09:34 am IST

Gang of cyber thug busted, 10 held in U.P.’s Bulandshahr

Items recovered from the arrested cyber thugs in Bulandshahr. (Sourced)

lucknow news

Updated on Jul 06, 2024 08:56 pm IST

Senior citizen’s niece accused of stealing ₹22 lakh

HT Image

mumbai news

Updated on Jun 24, 2024 07:08 am IST

Employee transfers ₹30 lakh from construction firm to own bank account

HT Image

mumbai news

Updated on Jun 19, 2024 07:16 am IST

Ludhiana: 3 booked for opening bank account using fake documents

The accused have been identified as Sandeep Ravinder Shimpi of Sahnewal, Mohan of Haibowal Kalan and Himanshu of Kumar of Ekjot Colony in Kohara. (iStock)

chandigarh news

Published on Jun 13, 2024 10:33 pm IST