Search For "accounts"
Efforts underway to use AI for identifying mule accounts: Amit Shah to Par
Updated : 1 year, 1 month ago IST
Shah shared the information while charing a meeting of the Parliamentary Consultative Committee for the Ministry of Home Affairs on the topic of 'Cyber Security and Cyber Crime' in the national capital on Monday.
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Bangladesh: Chief Advisor Yunus condemns mob attack at book fair, orders p
Updated : 1 year, 1 month ago IST
This comes after a group of madrasa students on Monday had attacked a stall at the Amar Ekushey Book Fair in Dhaka over the display of book written by Taslima Nasreen, who is in exile in India as per police and eyewitness' accounts.
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CBI arrests Defence Ministry Auditor, 2 others in Rs 8 lakh bribery case
Updated : 1 year, 1 month ago IST
The Central Bureau of Investigation (CBI) has apprehended three individuals, including a Senior Auditor from the Office of the Principal Controller of Defence Accounts (PCDA), Ministry of Defence, along with two private individuals, for allegedly demanding and accepting a bribe of Rs eight l
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More than 73.90 crore Ayushman Bharat Health Accounts IDs created: Ministr
Updated : 1 year, 1 month ago IST
The Government has launched Ayushman Bharat Digital Mission (ABDM) with a vision to create national digital health ecosystem, wherein to ensure participation of citizen, Ayushman Bharat Health Accounts (ABHAs) numbers that is a 14-digit Unique Health Identifier (erstwhile known as Health IDs
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ED Jalandhar provisionally attaches six immovable properties and bank bala
Updated : 1 year, 1 month ago IST
Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank balance in 73 bank accounts and 26 luxury vehicles cumulatively valued at Rs. 178.12 Crore (approx.) vide Provisional Attachment Order dated 06.02.2025 under the provisions of
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Vijay Mallya moves Karnataka High Court, seeks loan recovery accounts from
Updated : 1 year, 1 month ago IST
Mallya's counsel has argued that the loan recovery officer stated that Rs10,200 crore has been recovered. He claimed that even though the full loan amount has been cleared, the process is still ongoing. Therefore, a request has been made to direct the banks to provide a statement of the r
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Pak: HRCP alleges excessive use of force, deaths in PTI's Islamabad protes
Updated : 1 year, 1 month ago IST
"The mission is deeply concerned by allegations that the hospital administrations and police withheld the bodies of victims until their families agreed not to pursue any legal action. While the hospital administrations refused to speak with the fact-finding team, accounts from journalists an
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Gujarat accounts for 21% of total wetland area in India, highest among all
Updated : 1 year, 1 month ago IST
Gujarat's wetlands cover a 3.5 million hectare area which accounts for 17.8 per cent of the state's geographical location. As per the Space Applications Centre-ISRO (2021), a satellite-based observation of Indian wetlands indicated that Gujarat has a total of 17,613 wetlands, spanning over
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ED arrests two people involved in "digital arrest" scam
Updated : 1 year, 1 month ago IST
The Directorate of Enforcement's (ED) Chennai zonal office arrested two people in connection with a "digital arrest" scam, in which the accused allegedly defrauded people with mule accounts, and converted illicit cash into cryptocurrency and transferred it overseas.
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ED arrests two masterminds in a digital arrest scam
Updated : 1 year, 1 month ago IST
ED investigation revealed a sophisticated system wherein cash withdrawn from mule accounts was converted into cryptocurrency and transferred to entities suspected to be based abroad. "Significant amounts of funds, originating from various digital fraud schemes, were routed through this metho
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ED freezes Rs 30 lakh bank balance of former Madhya Pradesh Transport Depa
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has frozen account balances amounting to Rs 30 lakh in the bank accounts linked to Saurabh Sharma, retired constable of the Madhya Pradesh Transport Department, and others, the agency said on Monday.
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Gujarat: Farmers receive higher prices than market rates; gets direct paym
Updated : 1 year, 2 months ago IST
The National Agriculture Market (eNAM) portal, launched in 2016 by the Central Government under the leadership of Prime Minister Narendra Modi, aims to empower Indian farmers by enabling them to sell agricultural produce online, secure better prices, and improve their income.
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