Search For "bank account"
Major cybercrime network busted in Bengaluru: Rs 854 crore detected in 84
Updated : 2 years, 7 months ago IST
The Cyber Crime Branch (CCB) of Bengaluru has played a pivotal role in apprehending members of this criminal syndicate. In total, 17 cases have been registered in the city, and the gang responsible for these illicit activities has been taken into custody by the CCB cybercrime police.
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"ED should properly investigate TMC MP Abhishek Banerjee in corruption mat
Updated : 2 years, 7 months ago IST
West Bengal BJP President Sukanta Majumdar on Friday said that a proper investigation should be conducted by Enforcement Directorate adding that the central agency is unable to locate TMC MP Abhishek Banerjee 's bank accounts.
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Pakistan: Former President Zardari, premier Gillani summoned in Toshakhana
Updated : 2 years, 7 months ago IST
These summons have been served pertaining to their involvement in cases related to fake bank accounts and the alleged unauthorized utilization of the government's gift repository, known as Toshakhana, during the PPP's governance from 2008 to 2013.
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Kolkata police crackdown on organized AEPS fraud network, arrest key perpe
Updated : 2 years, 7 months ago IST
The investigation, headed by the Shakespeare Sarani Police Station, has revealed intricate details of the fraud, where the accused procured confidential information and cloned fingerprints to siphon off approximately Rs. 28,900 from a victim's bank account.
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How to Get Hassle-Free Personal Loan Directly to Your Bank Account?
Updated : 2 years, 8 months ago IST
New Delhi [India], September 26: In the digital age, the convenience of online services has revolutionized various aspects of our lives, including financial transactions. Whether it's for unforeseen medical expenses, a dream vacation, or consolidating debt, you can now get an instant persona
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2 held in Assam's Goalpara for smuggling 'supari' from Bangladesh
Updated : 2 years, 8 months ago IST
During the probe, it was revealed that the apprehended persons were involved in money laundering with Bangladeshi businessmen via cash transactions and payments through suspected bogus Indian Bank accounts, the DIG Partha added.
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Delhi HC seeks MCD's response on denial of RTE Act benefits to Afghan Refu
Updated : 2 years, 8 months ago IST
The Delhi High Court on Monday sought the Municipal Corporation of Delhi (MCD) and other respondents' responses on a Public Interest Litigation (PIL) moved by 46 Afghan Refugee students of a MCD run school in Jangpura on denial of Right to Education (RTE) Act benefits like uniforms, scholars
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Banks must not deduct money from women's monthly aid scheme: TN Finance Mi
Updated : 2 years, 8 months ago IST
While acknowledging the unprecedented achievement of crediting over one crore women's bank accounts on the first day of the project, Minister Thennarasu emphasized the importance of ensuring that the beneficiaries receive their full entitlement without any deductions.
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46 Afghan Refugee students of MCD run school move PIL in Delhi HC on denia
Updated : 2 years, 8 months ago IST
46 Afghan Refugee students of Municipal Corporation Delhi (MCD) school in Delhi's Jangpura moved a PIL in Delhi High Court on denial of Right to Education (RTE) Act benefits like uniform, scholarship, etc on the alleged reason of non-opening of their bank account.
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Y4D Foundation and Hindustan Coca-Cola Beverages Join Hands to Empower 25,
Updated : 2 years, 8 months ago IST
New Delhi [India], September 7: Y4D Foundation, a leading non-profit organization committed to women's empowerment, is delighted to announce its collaboration with one of India’s leading FMCG companies, Hindustan Coca-Cola Beverages (HCCB) to provide comprehensive financial and digital liter
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Lalu Yadav slams BJP, recalls being lured’ by PM Modi's "Rs 15 lakh offer"
Updated : 2 years, 8 months ago IST
Rashtriya Janata Dal (RJD) chief and former Bihar Chief Minister Lalu Prasad Yadav, on Friday took a jibe at PM Modi over the 2014 poll promise of bringing back the black money stashed in Swiss banks and claimed to deposit Rs 15 lakh in the bank account of the people of the country which
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RAK Police arrests gang for phone fraud, scams
Updated : 2 years, 8 months ago IST
The gang sent fake messages to victims’ phones or WhatsApp accounts, informing them they needed to renew their bank account information or their banking services would be suspended.
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