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

Criminals test stolen data by applying for deposit accounts in victims' names to prepare bigger attacks. Learn why banks won't share fraud details.

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 ...

CHENNAI: The Velachery police are on the lookout for a woman who allegedly left behind over 1.25 kg of gold jewellery worth ...

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

The CBI has turned focus to on industrialist Anil Ambani's son, Jai Anmol Ambani, in an alleged bank fraud case.

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

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.