Depositors can now easily find forgotten money in dormant bank accounts. The Reserve Bank of India has launched the UDGAM ...

The FBI is warning the public about an epidemic of scams draining bank accounts across the country. In a new announcement, ...

The Karnataka High Court on Thursday asked the Enforcement Directorate, which is probing an alleged money laundering case ...

The Karnataka High Court on Tuesday directed the Enforcement Directorate (ED) to, by Thursday, place on record the total ...

A East Peoria man was indicted Tuesday on federal wire fraud and identity theft charges after he allegedly used an unlicensed ...

The Bombay High Court held that additions under Section 153A cannot be made for completed assessments when no incriminating material is found during search. Post-search documents like base notes are ...

Many people are unaware that money lying in old bank accounts or fixed deposits can turn into unclaimed deposits over time.

A scam survivor tells his story about falling prey to a fraudulent investment scheme and then being targeted by recovery ...

Banks have transferred more than Rs 67,000 crore in unclaimed deposits to the Reserve Bank of India (RBI) as of June 30, 2025 ...

The payment will usually arrive in bank accounts with the reference 'XB' or 'DWP XB', claimants must be in receipt of one of ...

Justice Suraj Govindaraj is hearing a petition from WinZo praying that the search and seizure conducted by the agency at the company’s offices in connection with an alleged money laundering case be ...

This year’s winners highlight the banks that are leading digital transformation in the corporate and institutional sector.