The Enforcement Directorate has returned assets worth over Rs 30 crore to the State Bank of India in a money laundering case ...

"Directorate of Enforcement, Hyderabad zonal office has successfully accomplished the process of restitution of properties ...

A WhatsApp scam targets SBI customers with a fake KYC update link that redirects to a Wix-hosted site. The scammer also ...

Despite losses in the Indian stock market, 10 BSE 500 stocks surged 15-29% this year, outperforming gold. Factors like FPI ...

Many banks have revised its loan rates after the Reserve Bank of India's (RBI) recent cut in the repo rate by 25 basis points ...

Many banks across the country keep providing various types of offers to attract their customers. Most banks provide good ...

The Enforcement Directorate has returned assets worth over Rs 30 crore to a bank, following the investigation of a loan fraud by Telangana-based Sheetal Refineries Limited. The company is accused of ...

ED Hyderabad Zonal Office facilitates restitution of ₹30.71 crore properties to SBI in money laundering case against Sheetal Refineries Ltd ...

In August 2024, the federal anti-money laundering agency conducted raids at 13 locations linked to the Rajmal Lakhichand group, seizing jewellery and bullion worth ₹24.36 crore and cash worth ₹1.12 ...

The RBI has replaced the board of New India Cooperative Bank, appointing Shreekant as Administrator for 12 months.

The police suspect that Hitesh Mehta and another unidentified individual were involved in orchestrating the fraud.