fake bank accounts

Audit Of 2020-22 Accounts Triggers IPC Section 409 Case

Fraud Proceeds Allegedly Laundered Through Shell Entities, Say Investigators

Earlier, two other men were arrested in the case

A former software professional in Hyderabad was duped of over Rs 2.9 crore by fraudsters posing as a cryptocurrency investor on Facebook. Lured by promises of high profits on a fake platform, he invested heavily between July and September 2025. Despite paying additional charges, the victim was denied access to his funds, prompting a police investigation.

Bogus Accounts Opened In Landowners’ Names While They Were Abroad

In an era of digital transactions, many Indians and small enterprises still cling to cash, driving the demand for banknotes higher. To counteract the surge in counterfeit Rs 500 notes, the RBI is ramping up security features and experimenting with varnished currency. Interestingly, the costs associated with printing paper money have recently decreased significantly.

Man, Son-in-Law Lured By Free Access To Movies