Category: Banking Viral
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CBI Probes Postal Officials for Rs.15.95 Lakh Misappropriation in Chandrapur RD Accounts
The CBI has launched an investigation into two postal officials accused of misappropriating Rs.15.95 lakh from 20 recurring deposit accounts in Chandrapur. The officials allegedly forged withdrawal slips, processed fake closures, and withdrew funds between 2018 and 2022. A complaint was filed by the Senior Superintendent of Post Offices, Chandrapur Division.
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Mumbai Tech Professional Duped of Rs.8.40 Lakh in Telegram Task-Based Investment Scam
A 27-year-old Wipro employee from Bhandup lost Rs.8.40 lakh after being lured into a Telegram-based task investment scam. The fraudsters initially sent small payouts to build trust before extracting larger investments. The victim lodged a complaint at Bhandup Police Station, and a case has been registered under the BNS and IT Act.
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Fake CBI Officer Sentenced to 3 Years in Jail for Duping Businessman and Rakesh Roshan
A special CBI court in Mumbai has sentenced Ashwini Kumar Sharma, who posed as a CBI director, to three years in jail for duping several people, including filmmaker Rakesh Roshan. Despite his 85% disability and being produced via video conferencing, the court found him guilty of impersonation and fraud, noting he took Rs.25 lakh from…
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Rs. 1.5 Crore Robbery in Bengaluru: Gang Poses as Income Tax Officers
A gang of impostors posing as Income Tax officials looted cash and gold worth Rs. 1.5 crore from a Bengaluru home in broad daylight. Police suspect a larger network behind the heist and have tightened city checkpoints.
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Time Taken to Earn Rs. 1 Crore: India’s Biggest Companies
SBI tops the list,earning Rs 1 crore in just 7 minutes. Banks dominate followed by Reliance Infosys and Airtel. Figures show revenue speed not actual profits.
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MNS Workers Assault Yes Bank Employee in Nagpur
Workers of Raj Thackeray’s Maharashtra Navnirman Sena (MNS) created chaos at a Yes Bank branch in Nagpur, slapping an employee and blackening his face. The bank had granted a loan to Indrajit Baliram Mule for a JCB machine, which was later seized due to non-payment of dues. In retaliation, dozens of MNS workers stormed the…
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Jilted Robotic Engineer Sends 22 Bomb Threat Emails Across 12 States, Caught by Wi-Fi Slip
Abrilliant robotic engineer with a high-paying job at a multinational company has landed in jail after allegedly orchestrating a series of 22 bomb threat emails across 12 Indian states, all in the name of revenge against a colleague who rejected her love. From Love to Revenge The accused, Renee Yoshida, a Chennai-based robotics graduate and…
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Rs. 9 Crore GST Scam: Shell Companies in New Panvel Under Scanner
CGST Raigad Arrests Two in Rs. 9 Crore Fake ITC Scam 🚨 CGST Raigad Busts Rs. 9 Crore Fake ITC Scam Two Arrested in New Panvel & Dombivli Two individuals were arrested by CGST & Central Excise Raigad Commissionerate for availing fake Input Tax Credit (ITC) of over Rs. 9 crore through shell firms. They…
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Who is Priya Sachdev Kapur? Widow at Centre of ₹30,000 Crore Family Feud After Sunjay Kapur’s Death
Priya Sachdev Kapur, a former model, entrepreneur, and socialite, has now become the central figure in a high-profile legal and family battle following the sudden death of her husband, billionaire industrialist Sunjay Kapur. Who is Priya Sachdev Kapur? Priya is best known for her work in fashion and entertainment in the early 2000s. She made…