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Hyderabad Businessman Complains of Identity Theft to Open Bank Account

Hyderabad Businessman Complains of Identity Theft to Open Bank Account

The ED described Satyanarayana Varma and Etakari Satyanarayana as middlemen who played key roles in laundering funds in...

15 Dec 2025 1:04 AM IST

Inspector of police P.Damodhar Reddy said the three defendants were farm labourers. To make quick money, they formed a gang and began defrauding people by selling fake gold coins. They used to coat the silver coins with gold after bringing them from Hyderabad (Representational DC Image)

AP Mahesh Bank Staff Held For ₹43 Lakh Fraud Using Fake Gold

The accused opened accounts in other individuals’ names and presented counterfeit gold jewellery as collateral:...

5 Jun 2025 11:05 PM IST

RBI Report: Bank frauds increased eight-fold in first half of current fiscal

Current Affairs

RBI Report: Bank frauds increased eight-fold in first half of current...

The challenges in the banking system include in the form of reputational risk, operational risk, business risk and...

26 Dec 2024 6:32 PM IST

Explainer: What are Mule Accounts?

Explainer: What are Mule Accounts?

Hyderabad: The bank accounts that receive funds from illegitimate sources and then transfer them to other accounts,...

30 Aug 2024 6:08 PM IST