Search For "bank account"
Telangana Police launch 'Op Crackdown 1.0' against mule bank accounts link
Updated : 2 months, 1 week ago IST
Telangana Police conducted a statewide enforcement drive titled "Operation Crackdown 1.0" on February 25 to identify and dismantle mule bank account networks facilitating cyber frauds across India.
Read More
IDFC FIRST Bank completes reconciliation of all relevant accounts in Chand
Updated : 2 months, 1 week ago IST
IDFC FIRST Bank announced on Tuesday that it has paid a net principal amount of Rs 645 crore to settle claims arising from an incident at a single branch in Chandigarh. The final payout is Rs 55 crore higher than the initial principal estimate of Rs 590 crore previously disclosed to stock ex
Read More
Assam Govt to transfer Rs 3600 crore to 40 lakh women beneficiaries via DB
Updated : 2 months, 1 week ago IST
The Bharatiya Janata Party-led Assam government will transfer Rs 3600 crore to the bank account of 40 lakh women beneficiaries of the state under its flagship scheme "Orunodoi" on March 10, ahead of the assembly polls in the state.
Read More
Faster Fund Transfers Become Important as BlinkX Users Stay More Active in
Updated : 2 months, 1 week ago IST
New Delhi [India], March 5: Retail trading activity has increased significantly in recent years, with investors participating more frequently across equity, derivatives, and IPO segments. As trading volumes rise and market movements become more dynamic, operational efficiency has become a cr
Read More
Fake 'e-challan' SMS: A single click can empty your bank account
Updated : 2 months, 1 week ago IST
As per officials, victims receive an SMS claiming that a traffic e-challan has been issued against their vehicle. The message typically carries a link urging immediate payment to avoid penalties. Believing the message to be genuine, recipients click on the link and are redirected to a fak
Read More
IDFC bank fraud case: Four accused sent to seven-day police remand, next c
Updated : 2 months, 1 week ago IST
The Panchkula District Court on Wednesday sent all four accused to a seven-day police remand in connection with a massive financial fraud involving IDFC First Bank accounts belonging to the state government.
Read More
Budgeting After Disbursal of an Online Personal Loan
Updated : 2 months, 1 week ago IST
New Delhi [India], February 25: Receiving the funds from an online personal loan is often a moment of significant relief. Whether you are consolidating high-interest debt, covering an unexpected medical bill, or funding a home renovation, the arrival of the money marks the start of a new fin
Read More
Modern Gold Loan Procedure Explained: A Complete Guide
Updated : 2 months, 1 week ago IST
New Delhi [India], February 25: Consider this. You run a small unit in Ludhiana and an unexpected machine failure brings work to a halt. Or you are a parent in Chennai facing a university fee deadline that cannot be postponed. In these moments, the most reliable safety net isn't sitting in a
Read More
Rajpal Yadav begins shooting for 'Welcome to the Jungle' after release fro
Updated : 2 months, 1 week ago IST
The Delhi High Court had recently granted an interim suspension of Yadav's sentence until March 18 in the cheque bounce case. The bench of Justice Swarna Kanta Sharma directed the actor to furnish a personal bond of Rs 1 lakh along with one surety of the same amount. The court noted that Rs
Read More
"Remain vigilant, don't fall prey to Digital fraud": PM Modi in 'Mann Ki B
Updated : 2 months ago IST
PM Modi advised citizens to be cautious and use the Know Your Customer (KYC) to verify customer details
Read More
ED seizes bank accounts, FDs, bonds worth Rs 590 crore under FEMA in crack
Updated : 2 months, 1 week ago IST
The Enforcement Directorate (ED) has seized bank accounts, fixed deposits, mutual funds and bonds of Winzo Pvt Ltd and its subsidiary Zo Pvt Ltd of Rs 590 crore under the Foreign Exchange Management Act (FEMA), 1999, the agency said on Thursday.
Read More
ED attaches Rs 505 crore in US, Singapore bank accounts in Winzo App case
Updated : 2 months, 1 week ago IST
ED's Bengaluru zonal office attached these movable properties held in the names of overseas shell companies of Winzo Pvt Ltd, Winzo US Inc, USA and Winzo SG Pte Ltd, Singapore; operated and controlled by Paavan Nanda and Saumya Singh Rathore.
Read More