Search For "bank account"
Delhi police bust syndicate duping people in name of providing CNG pumps;
Updated : 1 year, 7 months ago IST
With the arrest of three suspects, the IFSO Unit of Delhi police successfully dismantled a syndicate responsible for cheating unsuspecting victims under the pretence of installing petrol and CNG pumps. In this case, the fraudsters duped the complainant of Rs 2.39 crore under the guise of set
Read More
Delhi police bust syndicate running digital arrest scam, three held
Updated : 1 year, 7 months ago IST
Delhi Police Special Cell's IFSO Unit have arrested three suspects for their alleged involvement in a module responsible for providing, handling, and using mule/fake bank accounts in connection in "Digital Arrest fraud".
Read More
Fraud on name of illegal goods sent abroad, ED arrested 4
Updated : 1 year, 8 months ago IST
According to ED, all four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime (PoC) generated from cyber scams were laundered.
Read More
CBI arrests cyber criminal on FBI input; seizes 57 gold bars, Rs 16 lakh c
Updated : 1 year, 8 months ago IST
It was alleged that accused individuals, between June and August 2022, conspired to target a U.S. citizen by gaining unauthorized remote access to the victim's computer and bank account. It was also alleged that under the pretext of offering tech support services, they falsely informed the U
Read More
Brazil: Top court unfreezes bank accounts of X, Starlink following USD 3 m
Updated : 1 year, 8 months ago IST
After directing the transfer of more than USD 3 million in outstanding fines, Justice Alexandre de Moraes of the Brazilian Supreme Court has unfrozen the bank accounts of the satellite internet company Starlink and the social media platform X, reported Al Jazeera.
Read More
Adani Group rejects allegations concerning Swiss bank accounts, terms them
Updated : 1 year, 8 months ago IST
The Adani Group has rejected and denied "baseless allegations" over reports concerning freezing of some funds in Swiss bank accounts
Read More
ED attaches assets worth Rs 43.52 crore in bank fraud case linking Ushdev
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties in the form of land and buildings and amounts lying in bank accounts in the form of fixed deposits amounting to Rs 43.52 crore in the case of Rs 1438.45 crore bank fraud by Ushdev International Limited (UIL) and o
Read More
"Fight in India is whether a Sikh will be be allowed to wear turban, kada"
Updated : 1 year, 8 months ago IST
While interacting with members of the Indian community in Virginia, Rahul Gandhi asked a person his name and then said that the fight was about whether Sikh will be allowed to wear turban or kada in India.
Read More
"Dekhi Jayegi": Rahul Gandhi says at US event that three months before pol
Updated : 1 year, 8 months ago IST
"Three months before elections our bank accounts were all sealed... We were discussing that now what to do...I said 'Dekhi Jayegi', let's see what we can do .. and we went into the elections..." Gandhi said.
Read More
Delhi High Court Directs Axis Bank to review questionable debit freeze
Updated : 1 year, 8 months ago IST
The Delhi High Court has instructed Axis Bank to treat the writ petition as a formal representation from the petitioner concerning the operation of their bank account. The court ordered the bank to make a reasoned decision within 15 days, after conducting a hearing with the petitioner. This
Read More
Unemployed Muzaffarnagar youth becomes victim of Rs 250 crore GST billing
Updated : 1 year, 8 months ago IST
An unemployed youth from Muzaffarnagar was unwittingly involved in a Rs 250 crore GST e-way billing scam after his personal information was used to create a fake company and bank account.
Read More
EbixCash Partners with iPiD to Secure Cross-Border Remittances for Indian
Updated : 1 year, 8 months ago IST
Mumbai (Maharashtra) [India], August 31: EbixCash has announced a strategic partnership with iPiD to enhance the security and accuracy of cross-border remittances for Indian students studying abroad. This collaboration will allow students and their families to verify the names and bank accou
Read More