Search For "bank account"
CM Bhupendra Patel transfers over Rs 724 Crore through DBT to more than 13
Updated : 11 months ago IST
Gujarat Chief Minister Bhupendra Patel transferred financial assistance of over Rs 724 crore directly into the bank accounts of more than 13 lakh school students across the state through Direct Benefit Transfer (DBT).
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Ministry of Finance addresses recent report on Swiss Bank Deposit
Updated : 11 months ago IST
The Ministry of Finance on Friday addressed recent media reports concerning an increase in money deposited by Indian entities in Swiss bank accounts, providing an update on India's ongoing efforts to combat offshore tax evasion through international exchange of information.
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Delhi Police bust international cyber fraud racket involving Nepali and Af
Updated : 11 months, 1 week ago IST
The case came to light after a 48-year-old woman from Burari filed a complaint on the NCRP portal, alleging that she had been cheated out of Rs 1.10 lakh by an individual posing as a UK-based Facebook friend. The imposter, after establishing contact through Facebook and later WhatsApp, convi
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ED arrests two former Haryana Shahari Vikas Pradhikaran officials in money
Updated : 11 months, 2 weeks ago IST
ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of misappropriation of public funds in HSVP bank accounts.
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SEBI introduced "SEBI check" tool to check validated payment handles, prev
Updated : 11 months, 2 weeks ago IST
The "Validated UPI Handles" and "SEBI Check" will enhance Investor Protection and Combat deepfakes and cyber frauds. Investors can check on 'SEBI Sheck" whether a UPI handle or bank account is registered or not before making any payment.
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Andhra Pradesh: Rs 9 crore cyber fraud busted in Kakinada, two held
Updated : 11 months, 2 weeks ago IST
Two youths were arrested for their involvement in cyber crimes, with authorities uncovering illegal transactions amounting to Rs nine crore carried out through 48 bank accounts, as per Kakinada district police.
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SEBI attaches Mehul Choksi's bank accounts, shares, MFs to recover Rs 2.1
Updated : 11 months, 2 weeks ago IST
Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and mutual fund holdings of fugitive Mehul Choksi to recover Rs 2.10 crore dues for violating insider trading rules linked to shares of Gitanjali Gems.
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"These 11 years have been dedicated to welfare of poor": PM Modi on comple
Updated : 11 months, 2 weeks ago IST
Addressing a rally in Jammu and Kashmir's Reasi, Prime Minister Modi said, "It has been 11 years since the BJP NDA government came into power. These 11 years have been dedicated to the welfare of the poor... the dreams of pucca house of 4 crores underprivileged people was fulfilled from Prad
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CBI raids premises of IRS officer; recovers gold, silver, cash in bribery
Updated : 11 months, 3 weeks ago IST
The searches by the CBI led to the recovery of substantial assets and incriminating materials, including documents related to a bank locker and 25 bank accounts with various banks. The officials also recovered papers linked to immovable assets and properties in Delhi, Mumbai, and Punjab.
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Delhi police bust cyber fraud racket using labourers' bank accounts, two a
Updated : 12 months ago IST
In a dramatic high-altitude operation, the Cyber Cell of the Delhi Police Crime Branch arrested two cyber fraudsters from Sarchu, a remote and oxygen-deprived region on the Himachal-Ladakh border, a press release said.
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Jammu and Kashmir: Udhampur police freeze assets worth Rs 4 crore of notor
Updated : 1 year ago IST
Udhampur police have arrested 50 drug peddlers and seized significant narcotics under their "Drug Free Udhampur" initiative. The police have also attached illegal properties worth 4 Crores and frozen bank accounts with 16 Lakhs in recovery.
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#SmarterWayToUPI - MobiKwik Launches Pocket UPI Campaign Featuring Jaideep
Updated : 1 year ago IST
Gurugram (Haryana) [India], May 20: One MobiKwik Systems Ltd., India's largest digital wallet, has unveiled a multi-media campaign for its innovative 'Pocket UPI' product. The campaign positions Pocket UPI as a smarter alternative to traditional UPI payments by eliminating the need for direc
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