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      Telangana Police launch ‘Op Crackdown’ against mule bank accounts

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...


      
      IDFC FIRST Bank completes reconciliation of all relevant accounts

IDFC FIRST Bank completes reconciliation of all relevant accounts

IDFC FIRST Bank announced on Tuesday that it has paid a net principal amount of Rs 645 crore to settle claims...

      
      Assam to transfer Rs 3600 crore to 40 lakh women ahead of polls

Assam to transfer Rs 3600 crore to 40 lakh women ahead of polls

The Bharatiya Janata Party-led Assam government will transfer Rs 3600 crore to the bank account of 40 lakh women...


      
      Faster Fund Transfers Become Important as BlinkX Users Stay

Faster Fund Transfers Become Important as BlinkX Users Stay

New Delhi [India], March 5: Retail trading activity has increased significantly in recent years, with investors...

      
      Fake ‘e-challan’ SMS: A single click can empty your bank account

Fake ‘e-challan’ SMS: A single click can empty your bank account

As per officials, victims receive an SMS claiming that a traffic e-challan has been issued against their vehicle....


      
      Four accused sent to seven-day police remand in IDFC fraud case

Four accused sent to seven-day police remand in IDFC fraud case

The Panchkula District Court on Wednesday sent all four accused to a seven-day police remand in connection with a...


      
      Budgeting After Disbursal of an Online Personal Loan

Budgeting After Disbursal of an Online Personal Loan

New Delhi [India], February 25: Receiving the funds from an online personal loan is often a moment of significant...

      
      Modern Gold Loan Procedure Explained: A Complete Guide

Modern Gold Loan Procedure Explained: A Complete Guide

New Delhi [India], February 25: Consider this. You run a small unit in Ludhiana and an unexpected machine failure...

      
      Rajpal Yadav begins shooting for 'Welcome to the Jungle'

Rajpal Yadav begins shooting for 'Welcome to the Jungle'

The Delhi High Court had recently granted an interim suspension of Yadav's sentence until March 18 in the cheque...

      
      Digital Fraud: PM Modi in MKB says keep changing a/c passwords

Digital Fraud: PM Modi in MKB says keep changing a/c passwords

PM Modi advised citizens to be cautious and use the Know Your Customer (KYC) to verify customer details


      
      ED seizes Winzo bank accounts  worth Rs 590 crore under FEMA

ED seizes Winzo bank accounts  worth Rs 590 crore under FEMA

The Enforcement Directorate (ED) has seized bank accounts, fixed deposits, mutual funds and bonds of Winzo Pvt...


      
      ED attaches Rs 505 crore in US, Singapore bank accounts

ED attaches Rs 505 crore in US, Singapore bank accounts

ED's Bengaluru zonal office attached these movable properties held in the names of overseas shell companies of...

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