Enforcement Directorate (ED) carried out a search of five bank accounts held at IDFC First Bank, Surat under the Prevention of Money Laundering Act (PMLA), 2002 on Thursday related to the illegal betting activities carried out through fake dummy bank accounts, by Harish alias Kamlesh Jariwal
On the occasion of actor Samantha Ruth Prabhu's birthday, several celebs took to their social media accounts and extended heartfelt wishes to 'The Family Man' actor.
According to the blog, Google said, in 2022, it prevented 14 lakh 30 thousand apps from being released on Google Play for violating policies and banned 1,73,000 accounts with fraud and suspicious transactions worth more than USD 200 million. Google said that it regularly revises its policies
This initiative is in line with India's Foreign Trade Policy 2023 and RBI's framework for invoicing, payment, and settlement of exports/imports in INR, in addition to US Dollar, Euro and other currencies, according to a statement from ICICI Bank.
"The alleged accused who used to send morphed pornographic photos and videos to girls through fake Instagram accounts and used to demand money have been arrested on Wednesday," police said.
Micro-blogging site Twitter on Thursday changed its policy regarding blue tick verification. The change in structure resulted in the removal of blue ticks from multiple high-profile accounts. The action triggered a meme fest on social media.
Frankfurt [Germany], April 21 (ANI/NewsVoir): Tvarit, a Frankfurt-based startup, is on a journey to enable zero-waste manufacturing. Tvarit has closed its funding round, led by Momenta and Futury Capital, to enable AI-powered, waste-free, and energy-efficient metal manufacturing. The round a
Micro-blogging site Twitter, on Thursday, removed the legacy verified blue ticks from all accounts. The only individual Twitter users who will have verified blue checkmarks are those paying for Twitter Blue, which in the U.S. costs USD 8/month via the web and USD 11/month through in-app paym
Thailand is India's important trading partner in ASEAN with total trade of USD 16.89 Billion in 2022-23. Thailand accounts for 13.6 per cent of India's total trade with ASEAN. Thailand is an important destination for India's gems and jewellery, mechanical machinery, auto and auto components
In order to facilitate cross-country transactions, Sonali Bank and Eastern Bank will open accounts in the State Bank of India and ICICI Bank. The two Indian banks will also open similar accounts in the two Bangladeshi banks, as per the news report.
Enforcement Directorate (ED) seized incriminating documents, digital material, 119 bank accounts, four Insurance Policies and two luxury vehicles in connection with searches it conducted at various locations in Patna, Varanasi, Lucknow and New Delhi against a real estate company -- Agrani Ho