It started like any other bank story. A local cooperative bank, loyal depositors, and regular branches in middle-class neighbourhoods. Punjab and Maharashtra Co-operative Bank, or PMC Bank, was a name people trusted. Not a flashy private bank, not a slow-moving PSU—but just the right kind of mix. Safe. Familiar. Or so it seemed. Until one […]

“Papa, when are we moving into our new flat?” Ramesh looked away from the rearview mirror, unable to meet his daughter’s hopeful eyes. “Soon, beta, very soon,” he lied, clenching the steering wheel. He had said the same thing last year. And the year before that. This is not a story of delays. This is

“Ma’am, this is an urgent call from the Reserve Bank. We’ve flagged suspicious activity on your FD. Please verify your identity immediately to prevent account suspension.” That’s how it began. Anita (name changed), a 45-year-old school teacher from Chandigarh, received a call that sounded serious and authentic. It was about her fixed deposit worth several

There’s something about numbers moving on a screen that draws people in. For some, it’s adrenaline. For others, it’s an opportunity. And for a few, like in this story, it’s the temptation to cut corners for quick gains. This is the tale of Patel Wealth Advisors Pvt. Ltd., a seemingly well-established stockbroking firm, and how

“Sir, can I just make a quick call to my wife? My phone’s dead.” Murlidhar Gajbhiye, the 70-year-old owner of the venue, nodded and handed over his phone, unaware that this small act of trust would nearly cost him his bank account. “Sure, beta,” he said, fishing out his smartphone. “Just don’t take too long,

It started like many other cases do — with a quiet knock at the police station and a man holding a crumpled bunch of deposit slips in shaking hands. “I lost everything, sir… ₹7.8 lakh,” he told P J Kuriakose, Station House Officer at Thadiyittaparambu. “They said I was earning profits through some trading app.

It was a cold morning in January 2025 when Ananya Verma received an email that would shatter her dreams. As a bright student from Noida, she had enrolled in FIITJEE’s Sector 62 center, paying a hefty fee for their renowned coaching program. The email, however, was anything but reassuring. “Dear Student,” it began, “We regret

Rohan Harmalkar stood by the window of his luxury villa, overlooking the serene beaches of Goa. The waves crashed softly in the distance, almost as if trying to drown out the chaos that was about to arrive. His phone buzzed. A short, panicked message lit up the screen:“The ED is raiding. Be ready.” For years,

Imagine a room full of traders. Phones ringing, deals flying, caffeine-fueled chaos. Now, picture someone in that room, not doing any trading, but just… listening. Quietly. Carefully. Every word, every instruction, every number whispered across the table is being mentally recorded. Now picture them turning around, placing a trade just moments before a giant institutional

When people think of Anupam Mittal, they think of a suave entrepreneur, Shark Tank investor, and the founder of one of India’s most trusted matrimonial platforms—Shaadi.com. But now, his name is in the middle of something he likely didn’t see coming: a cyber fraud case, where the Telangana High Court has directed him and two