Search For "bank account"
ED freezes Rs 46.67 crore in Chinese loan app case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate freezed Rs 46.67 crore kept in various bank accounts and virtual accounts Easebuzz, Razorpay, Cashfree and Paytm after recent raids in the Chinese loan app case.
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Baghel to transfer Rs 5.60 crore for Godhan Nyay Yojana beneficiaries
Updated : 3 years, 8 months ago IST
Raipur (Chhattisgarh) [India], September 4 (ANI): Chhattisgarh Chief Minister Bhupesh Baghel will virtually transfer a total of Rs 5.60 crore into the bank accounts of farmers, cattle-rearing villagers, Gauthan committees and women self-help groups under the Godhan Nyay Yojana through a prog
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Delhi HC permits distributor of Vivo mobile to operate frozen bank account
Updated : 3 years, 8 months ago IST
New Delhi [India], September 2 (ANI): The Delhi High Court on Thursday permitted a distributor of Vivo Mobile to operate its bank account. The bank account of the distributor was frozen by the Enforcement Directorate (ED) in July 2022.
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Lorien Finance is revolutionising student loans with USD 75M in loan appli
Updated : 3 years, 9 months ago IST
New York (New York State) [USA], August 25 (ANI/PNN): Lorien Finance, an award-winning one-of-its-kind cross-border fintech platform, makes student loans easily accessible and affordable by enabling study-abroad aspirants to get a loan and open a US bank account right from India in just a fe
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Retired AP teacher loses Rs 21 lakh in WhatsApp fraud
Updated : 3 years, 9 months ago IST
Annamayya (Andhra Pradesh) [India] August 23 (ANI): A retired teacher from Andhra Pradesh lost around Rs 21 lakh from her bank account after receiving a WhatsApp message from an unknown number on Monday.
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Delhi: ED attaches properties, Rs 3.68 crore from one on charge of fraudul
Updated : 3 years, 9 months ago IST
New Delhi [India], August 23 (ANI): The Directorate of Enforcement (ED) has attached two immovable properties in Delhi and the amounts worth Rs 3.68 crore from the bank accounts of M/s Sneh Enterprises and its proprietor Sneh Rani under the Prevention of Money Laundering Act (PMLA), 2002
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Andhra: Cybercriminals hack retired teacher's bank account, withdraw Rs 21
Updated : 3 years, 9 months ago IST
Annamayya (Andhra Pradesh) [India], August 22 (ANI): Cybercriminals allegedly hacked the bank account of a retired school teacher in Annamayya via WhatsApp link and stole Rs 21 lakh.
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Vivo money laundering case: Delhi HC allows companies to operate bank acco
Updated : 3 years, 9 months ago IST
New Delhi [India], August 17 (ANI): The Delhi High Court on Wednesday allowed a batch of petitions seeking de-freezing of their bank accounts and permission to operate. These petitions were moved in a money laundering case connected with Vivo Mobile India Private Limited.
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SC notice to Centre, RBI on plea seeking creation of centralised online da
Updated : 3 years, 9 months ago IST
New Delhi [India], August 12 (ANI): The Supreme Court on Friday issued notices to the Centre, Reserve Bank of India (RBI) and others on a plea seeking directions to create a centralised database providing information about bank accounts, insurance, post office funds etc. held by deceased
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Delhi Police nabs 2 involved in forgery, cheating banks
Updated : 3 years, 9 months ago IST
New Delhi [India] August 10 (ANI): The Intelligence Fusion and Strategic Operations (IFSO) unit of the Delhi Police Special Cell has busted a gang of cheats who were engaged in duping banks by opening bank accounts on the basis of forged documents.
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ED attaches Rs 1.12 crore property in Algo Academy case
Updated : 3 years, 9 months ago IST
New Delhi [India], August 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached moveable properties worth Rs 1.12 crore in the form of bank accounts, term deposit, shares in DEMAT accounts belonging to various accused persons and their entities in respect of Algo Academy ca
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Deposits and withdrawals working as usual, says WazirX after ED raids
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 6 (ANI): A day after the Directorate of Enforcement (ED) raided one of its directors and froze Bank balances to the tune of Rs 64.67 crore, crypto-currency exchange WazirX on Saturday said its deposits and withdrawals are working as usual.
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