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SBI bank account freeze cyber fraud crime crypto madhya pradesh high court

Unfreeze woman’s bank account barring Rs 2 lakh ‘linked to fraud’, MP High Court tells SBI

September 03, 2026 12:20 pm

The Madhya Pradesh High Court observed that the entire bank account need not remain frozen just because a particular amount has been flagged as suspicious by cybercrime authorities.

Gen Z, shared bank account, Gen Z savings, how is Gen Z saving money

'My Gen Z friends are sharing a bank account. Should I, too?'

August 21, 2026 10:51 am

Forget the amount of money, passwords, and benefactors, my mind screeched to a halt at a simple thought. “There are actual people who trust their friends with their hard-earned money? So much trust?"

Aadhaar update charges 2025: Aadhar, bank rules, transaction charges: Here's a list of changes to come into effect on November 1

Aadhaar, bank rules, transaction charges: Here's a list of changes to come into effect on November 1

October 31, 2025 11:08 pm

Aadhaar update charges 2025, UIDAI Aadhaar update fees: From bank nomination rules to Aadhaar update charges, and pension schemes, here is a list of key changes to look out for.

Delhi: Influencer held for renting bank accounts to frauds for commission

October 20, 2025 1:48 am

The syndicate came under scanner following two complaints. In the first case, Smita Verma (28) was duped through a “work from home” scam

CBI, Central Bureau of Investigation, birbhum, Birbhum district, fake bank accounts, West Bengal, Kolkata, Indian Express, current affairs

CBI freezes 50 ‘fake’ bank accounts in Birbhum district

January 06, 2023 4:09 am

A team of CBI officers, including the investigating officer of the cattle smuggling case, arrived at the bank in Suri and questioned the bank manager and other staff, said agency sources.

Finance Minister asks banks to ensure all accounts are linked with Aadhaar by March 2021

November 10, 2020 5:47 pm

She said the financial inclusion story is not over and banks still have inclusion to carry forward. There are many accounts which are not linked with Aadhaar.

Government panel floats digital ID for health records, may link Aadhaar

Nearly 87 crore bank accounts seeded with Aadhaar

March 04, 2018 6:51 pm

The government has mandated submission of the 12-digit unique identity number by every bank account holder by March 31, 2018 to weed out unaccounted wealth.