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Fake news alert! This bank account money withdrawal rumour is going viral - Don't fall prey to baseless claim
Tue, Apr 14, 2020
A rumour is going viral that the money transferred to accounts under PM Garib Kalyan Yojana will be taken back if not withdrawn.
CGST Delhi detects fraud worth over Rs 12 cr, 1 held
Sun, Mar 08, 2020
The CGST Delhi North Commissionerate has arrested one person who received fake/goods-less invoices valued at Rs 71.22 crore involving fraudulent input tax credit (ITC) of Rs 12.82 crore from 30 bogus and fake firms.
Recruitment Fraud: Modi government issues important message - Must know for these professionals
Sun, Jan 26, 2020
The Ministry of AYUSH has issued a Notice of Caution to AYUSH Professionals on “Recruitment Fraud”.
Aapki Khabar Aapka Fayda: Online fraud on holiday package
Wed, Dec 11, 2019
Watch this segment of Aapki Khabar Aapka Fayda to know about the Online fraud on holiday package. #ZeeBusiness #Onlinefraud #holidaypackage
Use smartphone? Make payments through apps? Save yourself from big money loss, don't do this
Wed, Nov 13, 2019
Save Yourself! Check Dos & Don'ts to Prevent Fraud:-
Income Tax Return filing fraud : Beware of fraudsters
Wed, Oct 09, 2019
Fraudsters may fool you with fake link and ask for your information. Beware of fraudsters
BEWARE! Got suspicious international call from Pakistan or some other country? Here is what to do
Sat, Sep 28, 2019
There have been multiple cases reported so far talking about people receiving suspicious, fraudulent and unsolicited calls from some international phone numbers of different countries, Pakistan, Bangladesh and others.
IIT postgraduate held for running fake PM free laptop scheme
Mon, Jun 03, 2019
An IIT post-graduate was arrested from Rajasthan for running a fake website named `Pradhan Mantri Free Laptop distribution Scheme-2019` with Prime Minister Narendra Modi`s picture to earn money from website traffic as well as get personal data of visitors to misuse, a police officer said on Sunday.
Planning to buy insurance? Follow these 8 points to stay safe
Thu, May 02, 2019
If you are planning to buy an insurance plan, be careful and pay heed to a number of things you need to do before actually handing over your money to anyone.
Make My Trip denies to pay 4 lakh rupees refund to the customer
Sat, Apr 27, 2019
Make My Trip denies to pay 4 lakh rupees refund to the customer. Watch this video to know more.
Did you get suspicious international call from Pakistan, Bangladesh or some other country? Here is what to do
Tue, Feb 19, 2019
Cases of people receiving suspicious, fraudulent and unsolicited calls from some international phone numbers of different countries, Pakistan, Bangladesh and others, have often been reported. The recipients of these calls sometimes become victims of fraud and end up losing their hard-earn money.
RBI Fraud Alert: This App named AnyDesk can wipeout your bank account using UPI
Mon, Feb 18, 2019
A new app called AnyDesk is a scam, and it can wipe out entire bank using UPI, net banking. Watch full video to know more.
This fraud will wipe out your money from ATM
Mon, Feb 11, 2019
Majority of customers generally use their debit card, almost anywhere they find an ATM without paying attention to that machine.
Aapki Khabar Aapka Fayda: All you need to know about WhatsApp Gold fraud
Mon, Jan 14, 2019
In this segment of Zee Business' Aapki Khabar Aapka Fayda: Watch: All you need to know about WhatsApp Gold fraud.
Uber fraud case: Should've given court ex-employee's letter in Waymo case, says federal judge
Sat, Dec 16, 2017
Ride hailing company Uber was obligated to turn over to a U.S. federal judge a letter from a former employee that told of the company`s "fraud and theft" and mentioned evidence of stolen trade secrets nailed "like a scalp" to the wall, a court official said Friday.
Vijay Mallya has 'case of fraud' to answer, UK court told
Tue, Dec 05, 2017
The extradition trial of Vijay Mallya, wanted in India on charges of Rs 9,000 crores fraud and money laundering, today began at a UK court here, with the prosecution asserting that the embattled liquor baron had a "case of fraud" to answer.
18 lakh accounts under scanner for large deposits: FM Jaitley
Fri, Apr 07, 2017
Jaitley also said that financial inclusion was a top agenda of the government and it was on a rise, particularly for women.
CBI files Rs 1,530 crore cheating case against jewellery firms
Wed, Apr 05, 2017
CBI alleged in its FIR that gold was imported and then re-exported to the 13 United Arab Emirates-based companies.
Four former bank employees booked for Rs 209 crore fraud
Sat, Mar 25, 2017
It is alleged that the four former bank officials and six persons, including a chartered accountant and a builder, committed the fraud in the bank`s two branches in Jaipur and Udaipur in Rajasthan.
Takata shares dive 17% on bankruptcy restructuring report
Thu, Jan 19, 2017
The stock of Takata fell down 17% on the Tokyo Stock Exchange on Thursday on the back of bankruptcy restructing plan.