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Telangana Police launch ‘Op Crackdown’ against mule bank accounts
Telangana Police conducted a statewide enforcement drive titled "Operation Crackdown 1.0" on February 25 to...
Nearly 700 entities join account aggregator system; 15 crore account
Union Finance and Corporate Affairs Minister Nirmala Sitharaman on Wednesday said that in just 3 years, nearly...
ED freezes bank balance of former MP Transport Dept constable
The Enforcement Directorate (ED) has frozen account balances amounting to Rs 30 lakh in the bank accounts linked to...
Court grants bail to man accused in Rs 328 cr overseas transfer
A Delhi Court has recently granted bail to Rupesh Batra, accused in an alleged case of acquiring foreign exchange...
4 bankers convicted in Switzerland for helping Putin's ally
A Zurich court found four Gazprombank bankers guilty of not conducting proper checks when opening accounts linked...
ED freezes 36 bank accounts linked to Vihan Direct Selling
The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Mumbai, Bengaluru, and...
ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr
Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548...
Govt orders blocking of apps, websites, social media accounts...
New Delhi [India], February 22 (ANI): The Ministry of Information and Broadcasting has ordered blocking of apps,...
Billions of dollars stashed by Pakistani Generals, officials...
Islamabad [Pakistan], February 21 (ANI): A leak of data from a leading Swiss bank has revealed information about 600...
Twitter removes 936 accounts linked to China for 'sowing...
San Francisco [USA], Aug 20 (ANI): Twitter on Monday (local time) announced that it removed at least 936 accounts...
Twitter pulls down over 4,000 accounts linked to Iranian...
California [USA], June 14 (ANI): In its latest transparency disclosure, Twitter revealed that it pulled down a...
Facebook removes 15 pages linked to Indian IT firm 'Silver Touch'
California [USA], Apr 1 (ANI): Facebook Inc on Monday said it took down 15 pages and accounts linked to...
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