Search For "accounts"
UP: Mainpuri Court clerk arrested for embezzling ₹1.24 crore; operated ban
Updated : 2 months ago IST
He allegedly used his official position to facilitate these financial irregularities. To conceal and utilise the funds, Kumar allegedly orchestrated a web of transfers to his family members. He continued to operate the bank account of his mother, Rama Devi, despite her death on December 3
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Funds transferred to 3,294 beneficiaries under PM Awas Yojana 2.0 in Varan
Updated : 2 months ago IST
Varanasi District Magistrate Satyendra Kumar on Sunday said that under the Pradhan Mantri Awas Yojana (PMAY) 2.0, funds have been directly transferred to the bank accounts of 3,294 beneficiaries in Varanasi district.
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Delhi Police bust interstate investment fraud syndicate, 8 arrested in mul
Updated : 2 months ago IST
The syndicate allegedly channelled cheated funds to foreign handlers operating from Cambodia using Indian mule accounts on a commission basis. During the investigation, police recovered ten high-tech mobile phones containing details of multiple mule accounts, as well as 13 SIM cards used
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Haryana CM transfers Rs 181 crore to women beneficiaries under Deen Dayal
Updated : 2 months ago IST
Haryana Chief Minister Nayab Singh Saini on Saturday transferred the third instalment amounting to Rs 181 crore to the bank accounts of over eight lakh women beneficiaries under the Deen Dayal Lado Lakshmi Scheme.
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BMC elections result: Mahayuti gets decisive mandate, Thackeray brothers r
Updated : 2 months ago IST
According to official figures released by the Election Commission and the BMC, the BJP won 89 seats, polling 11,79,273 votes, which accounts for 21.58 per cent of the total votes cast.
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Base year revision of key indicators to support better-calibrated monetary
Updated : 2 months ago IST
Reserve Bank of India (RBI) Governor Sanjay Malhotra, has welcomed National Statistical Office (NSO) under Ministry of Statistics and Programme Implementation's (MoSPI) base year revision of key economic indicators -- Consumer Price Index (CPI), Gross Domestic Product (GDP), and Index of Ind
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Why an SIP Calculator is Essential for Estimating your Mutual Fund Returns
Updated : 2 months ago IST
New Delhi [India], January 16: Systematic Investment Plans (SIPs) have become a steady investing habit across India, supported by strong, recurring inflows. In November 2025, SIP contributions were ₹29,445 crores, with 9.42 crores SIP accounts contributing, indicating sustained retail partic
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MP CM Yadav to transfer 'Ladli Behna Yojana' aid tomorrow
Updated : 2 months ago IST
CM Yadav will transfer an amount of over Rs 1,836 crore to more than 1.25 crores eligible behnas across the state. In addition, over Rs 90 crore will be credited to the accounts of 29 lakh beneficiaries for gas cylinder refilling assistance on the occasion, according to an official releas
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US completes first USD 500 million sale of Venezuela oil: Report says some
Updated : 2 months ago IST
According to the Semafor report, revenue from the oil sales is currently being held in bank accounts controlled by the US government, as indicated in Friday's order, according to the administration official. The main account, according to a second senior administration official, is located i
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Chhattisgarh: Rs 23,448 cr transferred to accounts of 17.77 lakh paddy far
Updated : 2 months ago IST
In 2022-23, by January 13, 97.67 LMT of paddy was purchased from 2,214,302 farmers, and Rs 20,022 crore was paid. Against all these benchmarks, 2025-26 has surpassed every previous year, both in the quantity procured and in the total amount paid to farmers.
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North Waziristan bridge blast exposes Pakistan's hollow claims of security
Updated : 2 months, 1 week ago IST
According to Dawn, residents stated that the explosion thundered across several kilometres, jolting communities already on edge due to years of militancy and state operations. Local accounts suggest that the assailants planted a heavy cache of explosives beneath the bridge during pre-dawn ho
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Op Cyber Hawk: Delhi Police bust inter-state cyber crime syndicate; arrest
Updated : 2 months, 1 week ago IST
During the investigation, it was revealed that the syndicate used WhatsApp, Telegram, and SMS forwarder APKs to control mule accounts and siphon funds to China-based operators. They converted proceeds to USDT cryptocurrency via platforms like KuCoin and Binance. ₹15 crore suspicious trans
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