Search For "bank account"
Delhi Court rejects Lakshay Vij's bail plea in money laundering case
Updated : 1 year, 6 months ago IST
The Rouse Avenue court recently dismissed the bail plea of Lakshay Vij in a Money laundering case. The court dismissed the plea in view of his alleged role in floating bank accounts in a fake identity.
Read More
"Soyabean and cotton cultivators will be given additional Rs 5,000 per hec
Updated : 1 year, 6 months ago IST
Union Agriculture Minister Shivraj Singh Chouhan on Sunday addressed the media and spoke on additional Rs 5,000 hectares in the bank accounts of soyabean and cotton cultivators.
Read More
Surat Cyber Police team busts 'digital arrest' gang operating from Dubai
Updated : 1 year, 6 months ago IST
281 bank accounts were taken hold from and the money was being transferred to Dubai, Surat Police Commissioner Anupam Singh Gehlot confirmed.
Read More
Assam: Guwahati Police arrests 8 after busting Cyber fraud syndicate
Updated : 1 year, 6 months ago IST
In a major step to unearth a network of "Mule Bank Accounts," Guwahati Police has arrested eight individuals linked to a cyber-fraud operation following a raid at a lodge in Boragaon area of the city, said a police official.
Read More
Why an AU Savings Account Is Perfect for First-Time Account Holders
Updated : 1 year, 6 months ago IST
Mumbai (Maharashtra) [India], November 12: Opening a bank account is important for financial independence, especially for first-time account holders. With various options available, it can be overwhelming to choose the right one. With so many options available, an AU Savings Account stands o
Read More
MP: CM Mohan Yadav transfers Rs 1573 cr to 1.29 cr Ladli Behnas
Updated : 1 year, 6 months ago IST
CM Yadav deposited Rs 1573 crores in the bank accounts of 1.29 crore beneficiaries of the Ladli Behna Yojana across the state as the monthly instalment of Rs 1250. Similarly, he transferred Rs 55 crores to 26 lakh women beneficiaries of LPG cylinder refill scheme and Rs 333 crores to 55 lakh
Read More
BJP promises money to Jharkhand women, LPG gas at discounts, stipends to u
Updated : 1 year, 6 months ago IST
In its manifesto for the upcoming Jharkhand assembly elections, the BJP party on Sunday announced it will provide Rs 2,100 every month to all the women in their bank accounts if voted to power.
Read More
MHA's I4C wing alerts on Illegal payment gateways linked to cybercrime
Updated : 1 year, 6 months ago IST
The Indian Cybercrime Coordination Center (I4C) under the Ministry of Home Affairs (MHA) has issued an alert regarding illegal payment gateways established using mule bank accounts by transnational organized cyber criminals.
Read More
ED conducts searches in 3 districts of Kerala as part of Kannur Urban Nidh
Updated : 1 year, 6 months ago IST
"The ED conducted search operations at five premises in Kannur, Palakkad and Kottayam districts of Kerala in a money laundering case of fraud that occurred in Kannur Urban Nidhi (KUN). The searches have resulted in the freezing of 8 bank accounts wherein funds to the tune of around Rs 9.75 L
Read More
Court grants bail to man accused in Rs 328 crore overseas transfer using b
Updated : 1 year, 7 months ago IST
A Delhi Court has recently granted bail to Rupesh Batra, accused in an alleged case of acquiring foreign exchange worth Rs.328,22,70,844 through 53 accounts linked with shell companies and transferring the same abroad in a disguised manner.
Read More
"Raut should come to MP, see money deposited to women's accounts": CM Yada
Updated : 1 year, 7 months ago IST
"It is brought to my notice that Shiv Sena (UBT) leader Sanjay Raut has said that beneficiaries of Ladli Behna Yojana are not getting money and the scheme has been closed. I would like to say that Raut should come to Madhya Pradesh and see how money is being deposited in the bank accounts of
Read More
Court refuses to give directions to FSL for comparison of Signature allege
Updated : 1 year, 7 months ago IST
A Special Income Tax Court at Tis Hazari Delhi has refused to give a direction to Forensic Science Laboratory (FSL) Rohini to furnish a comparison report of hand writing regarding a signature allegedly used by an accused to open a bank account in Singapore. The court said that the applica
Read More