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News Reports

Myanmar: Military regime seizes bank accounts of George Soros’s OSF, issues arrest warrant against staff members

OpIndia Staff - 17 March, 2021

The military regime in Myanmar has accused George Soros' OSF of violating financial restrictions and aiding the civil disobedience movement in the country.

Government and Policy

Just after DakPay’s launch, scammers begin to lurk: Here is the warning issued by India Post about fraudulent SMS

OpIndia Staff - 17 December, 2020

India Post has recently launched DakPay, a payment app that users can connect to their Post Office Bank Account or any other bank account

News Reports

War of words between Amruta Fadnavis and Priyanka Chaturvedi over shifting of police bank accounts, former slams the Shiv Sena leader calling her ‘dal...

OpIndia Staff - 23 October, 2020

Maharashtra govt has shifted 50000 bank accounts of Mumbai police personnel from Axis bank to HDFC bank, inviting criticism

News Reports

SBI transfers Rs 6 lakhs defrauded via cloned cheques back to the Ram Mandir Trust

OpIndia Staff - 14 September, 2020

Earlier this month, bogus cheques were used by unknown fraudsters to withdraw Rs 6 lakhs from the bank accounts of Ram Janmabhoomi Teerth Kshetra Trust

News Reports

Fraudster withdraws Rs 6 lakh from Ram Janmabhoomi Teerth Kshetra Trust’s bank account using cloned cheques, FIR registered

OpIndia Staff - 10 September, 2020

Fraudster managed to withdraw Rs. 6 lakh using two bogus cheques from bank account of Ram Janmabhoomi rust

News Reports

India Post delivers Rs 1,000 crore in cash to account holders, 23 lakh new bank accounts created during the lockdown

OpIndia Staff - 13 May, 2020

Nearly Rs 1,051 crore have been delivered by India Post in as many as 59 lakh transactions during the lockdown period

News Reports

Delhi Police step up probe into Tablighi Jamaat funding, cash transactions and foreign donations under the scanner

OpIndia Staff - 29 April, 2020

Money was transferred to several banks accounts within 24-48 hours after windfall donations received in Tablighi Jamaat bank account

News Reports

‘Can a poor Dalit not wear nice clothes?’ Beneficiary of PM Garib Kalyan package lambasts ‘liberals’ who mocked her saying she doesn’t look ‘poor...

OpIndia Staff - 18 April, 2020

The beneficiary Kajal stated that she works in a beauty parlour and knows the importance of being clean and hygienic

News Reports

Madhya Pradesh: SBI assigns same account number to men with same names, one deposited while other withdrew thinking PM Modi sent him money

OpIndia Staff - 23 November, 2019

A delighted Hukum Singh thought that it was the work of Prime Minister Modi, who deposited money to his account regularly.

Economy and Finance

PMC Bank gave 96.5 crores personal loan to builder after his company had defaulted on 2500 crores loan: Report

OpIndia Staff - 27 September, 2019

PMC Bank had total lendings at around 8300 crores and exposure to HDIL alone is reportedly at 31%.

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