Search For "bank account"
Delhi Police busts fake government job racket; two arrested
Updated : 1 year ago IST
The scammers asked for registration fees of Rs. 299 and Rs. 399 through a QR code displayed on the websites. The money was transferred to a bank account in Assam and then moved to several other accounts before being withdrawn via ATMs.
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BJP MP Nishikant Dubey appeals to central agencies to investigate influenc
Updated : 1 year ago IST
Bharatiya Janata Party (BJP) MP Nishikant Dubey on Monday urged the Enforcement Directorate (ED) and the National Investigation Agency (NIA) to investigate the foreign tours, advertisements and bank accounts of online influencers after Jyoti Malhotra was arrested for allegedly sharing sen
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Chinese-linked investment fraud syndicate busted; two arrested by Delhi Po
Updated : 1 year ago IST
The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police's Special Cell has busted an international investment fraud syndicate operated through mule bank accounts and cryptocurrency payments and arrested two individuals in which one of them linked to Chinese cyber network
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Delhi Police busts syndicate running digital arrest scam module; 2 held, R
Updated : 1 year ago IST
Delhi Police IFSO Unit of Special Cell busted a module responsible for providing, handling, and using mule/fake bank accounts in connection with IVR scam (Digital Arrest scam). The accused were operating mule accounts to siphon off the proceeds of crime abroad.
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Misleading WhatsApp message about donations for Indian Army modernisation
Updated : 1 year ago IST
There is a misleading message doing the rounds on WhatsApp about donations to a particular bank account for the modernisation of the Indian Army and the soldiers injured or killed in action. The message quotes a Cabinet decision to this effect and invokes the name of actor Shri Akshay Kum
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Alieus Hedge Fund to Exit India Investors to Get Full Refund Amid Complian
Updated : 1 year, 1 month ago IST
New Delhi [India], April 22: Alieus Hedge Fund has announced its formal exit from the Indian market, citing severe compliance and regulatory issues, including bank account freezes, software hacks, and USDT-related fraud involving certain individuals. This step has been taken in alignment wit
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Raksha Pension Samadhan Ayojans organised at various places for those livi
Updated : 1 year, 1 month ago IST
Of the total 32 lakh defence pensioners, approximately 31 lakh have been onboarded on System for Pension Administration - Raksha (SPARSH) and their pensions are being directly credited into their bank accounts, said Ministry of Defence.
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Bangladesh: Sheikh Hasina's family's properties seized, 124 bank accounts
Updated : 1 year, 2 months ago IST
A court in Dhaka has ordered the seizure of former Prime Minister Sheikh Hasina's Dhanmondi residence, Sudasadhan, and some other properties owned by her family members, who are in exile in India. At the same time, the court ordered the seizure of 124 bank accounts belonging to her family, a
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1100 out of 1200 central and state schemes now under DBT eliminating middl
Updated : 1 year, 2 months ago IST
Finance Minister Nirmala Sitharaman stated on Saturday that out of 1,200 central and state government schemes, 1,100 are now under DBT, ensuring that money is transferred directly to the beneficiaries' bank accounts.
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Karnataka: Congress sowed seeds of divisive politics, now facing consequen
Updated : 1 year, 2 months ago IST
He said at a press conference, "Congress leaders Rahul Gandhi and Priyanka Gandhi assured that the guarantee scheme money would be transferred without fail. However, their words have not turned into action. People are not receiving the money in their bank accounts as promised. Let them an
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Gujarat CM disburses over Rs 313 crore via Single-Click DBT, benefiting ov
Updated : 1 year, 2 months ago IST
The Chief Minister disbursed the assistance through DBT (Direct Benefit Transfer) via a single click under the Namo Lakshmi Yojana, Namo Saraswati Vigyan Sadhana Yojana, Mukhyamantri Gyan Sadhana Merit Scholarship Yojana, and Mukhyamantri Gyan Setu Merit Scholarship Yojana.
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PM Modi to release 19th installment of "Pradhan Mantri Kisan Samman Nidhi
Updated : 1 year, 2 months ago IST
Agriculture Minister Raghavji Patel stated that under the 19th installment of the PM-KISAN scheme, more than 9.7 crore farmers across the country will receive financial assistance exceeding Rs22,000 crore, directly deposited into their bank accounts.
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