Search For "bank account"
US completes first USD 500 million sale of Venezuela oil: Report says some
Updated : 4 months, 1 week ago IST
According to the Semafor report, revenue from the oil sales is currently being held in bank accounts controlled by the US government, as indicated in Friday's order, according to the administration official. The main account, according to a second senior administration official, is located i
Read More
"Important first step for realising millions of people's aspirations": CEA
Updated : 4 months, 1 week ago IST
Speaking to ANI at the sidelines of the event, Nageswaran said, "It's an important first step for realising millions of people's aspirations and therefore becoming entrepreneurs and then helping them in their journey."
Read More
Congress misleading public on G RAM G Bill, urges Telangana to cooperate w
Updated : 4 months, 1 week ago IST
"Telangana Congress government is misleading the public by spreading false information about the programme. He said the scheme was introduced by the Central Government and is highly beneficial for farmers and agricultural labourers, as additional funds are being allocated and the amount i
Read More
Odisha: 5 arrested in Kandhamal in connection with cyber fraud case
Updated : 4 months, 1 week ago IST
According to Assistant Superintendent of Police Ramendra Prasad, the cyber fraud gang involved in the case operated bank accounts in the names of other individuals, which they later transferred to others for cybercrime. A bank employee has also been arrested in connection with the matter.
Read More
J-K: CIK raids 22 locations across Kashmir over Mule accounts, terror link
Updated : 4 months, 2 weeks ago IST
Counter Intelligence Kashmir carried out valley-wide raids targeting a well-entrenched syndicate involved in operating mule bank accounts to launder proceeds from cyber frauds, illegal online gaming, betting rackets and other unlawful activities.
Read More
Uttarakhand Chief Minister sends over ₹140 Crore directly to 9.4 lakh pens
Updated : 4 months, 2 weeks ago IST
Chief Minister Pushkar Singh Dhami on Sunday transferred the December installment of various pension schemes being run under the Social Welfare Department directly into the bank accounts of beneficiaries through the Direct Benefit Transfer (DBT) system from the Chief Minister's Camp Offic
Read More
IGI Airport police arrest over 130 in visa, passport fraud crackdown in 20
Updated : 4 months, 2 weeks ago IST
According to a press release issued by the IGI Airport Police, the action marked a significant shift in investigation strategy, with a strong focus on financial probes to trace proceeds of crime. For the first time, police initiated detailed financial investigations against agents suspect
Read More
Hyderabad: Cyber Crime unit busts over 1 crore Digital Arrest Case, 2 held
Updated : 4 months, 3 weeks ago IST
The Cyber Crime Police, Hyderabad City, successfully apprehended two individuals involved in a major "Digital Arrest" cyber fraud amounting to Rs. 1,95,76,000, according to an official release.
Read More
Former Malaysia PM Najib Razak jailed for 15 more years in major 1MDB case
Updated : 4 months, 3 weeks ago IST
Najib, 72, was found guilty of illegally transferring 2.2 billion Malaysian ringgit (about USD 543 million) from the state investment fund 1Malaysia Development Berhad (1MDB) into his personal bank accounts. The court convicted him on four charges of abuse of power and 21 charges of money la
Read More
NCB freezes assets worth Rs 41.64 lakh linked to Navi Mumbai drug kingpin
Updated : 4 months, 4 weeks ago IST
An intensive financial investigation was conducted to trace assets acquired through illicit drug sales proceeds. This probe led to the identification of one bank account in City Bank and one luxurious vehicle, Mini Cooper, which were freezed in November 2025, collectively valued at Rs. 41
Read More
Delhi police bust AI-based QR code fraud, accused arrested from Rajasthan
Updated : 5 months ago IST
Delhi police have arrested a man from Rajasthan for carrying out a sophisticated cyber fraud involving tampered QR codes, using artificial intelligence tools to divert digital payments. The arrest was made following a complaint in North Delhi, where two digital transactions amounting to R
Read More
ED profiles 26 websites used to cheat people through cryptocurrency invest
Updated : 5 months ago IST
As per the modus operandi, ED said, initial investors were paid some returns to gain trust and attract more investors like a classic MLM scheme.
Read More