Search For "bank account"
ED freezes Rs 170 crore of 30 bank accounts in money laundering case linki
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance of some shell companies to the tune of Rs 170 crore following a raid conducted two days ago in Delhi, Uttar Pradesh, and Haryana in connection with a case of QFX Trade Ltd, the
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ED Jalandhar provisionally attaches six immovable properties and bank bala
Updated : 1 year, 3 months ago IST
Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank balance in 73 bank accounts and 26 luxury vehicles cumulatively valued at Rs. 178.12 Crore (approx.) vide Provisional Attachment Order dated 06.02.2025 under the provisions of
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Delhi Police bust digital arrest syndicate, 5 held
Updated : 1 year, 3 months ago IST
Gopal had received a call from the scammers, claiming he was involved in a money laundering case and would be arrested unless he transferred Rs. 15 lakhs to a DBS bank account.
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ED freezes Rs 30 lakh bank balance of former Madhya Pradesh Transport Depa
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) has frozen account balances amounting to Rs 30 lakh in the bank accounts linked to Saurabh Sharma, retired constable of the Madhya Pradesh Transport Department, and others, the agency said on Monday.
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Padma Awardees of Odisha set to receive monthly honorarium of Rs 30,000
Updated : 1 year, 4 months ago IST
The amount will be credited directly to the bank accounts of the Padma Awardees from Odisha on DBT mode. The Department has asked Collectors and Culture officers of all districts to collect the bank account details of the Padma Awardees.
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Indore Police bust gang involved in bank fraud, six including three bank e
Updated : 1 year, 4 months ago IST
Indore police have busted a gang involved in withdrawing money from customers' current accounts at a private bank by committing account fraud. Six people, including three employees of the bank, were arrested, officials said on Wednesday.
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Pakistan Peoples Party to oppose Tax Amendment Bill
Updated : 1 year, 4 months ago IST
Pakistan People's Party's Member of National Assembly Mirza Ikhtiar Baig on Monday (local time) said that his party will oppose propsed Tax Amendment Bill which aim to freeze the bank account of non-filers.
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ED seizes documents, digital devices, and Rs 19 lakh during search operati
Updated : 1 year, 4 months ago IST
According to an official release, ED, Ahmedabad has conducted search operations on 10.12.2024 and 19.12.2024, under the provisions of PMLA, 2002 at eight locations in Mumbai, Nagpur, Gandhinagar and Vadodara as part of the ongoing probe in the case of Bhavesh Ashokbhai Patel and others (Ding
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Telangana Cyber Security Bureau arrests 21 cybercriminals in statewide ope
Updated : 1 year, 4 months ago IST
The operation also led to the seizure of 20 mobile phones, 15 SIM cards, 4 bank account passbooks, and 5 debit cards, officials said on Monday.
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99% of villages in Tripura now have banking access within a five-kilometre
Updated : 1 year, 5 months ago IST
Tripura Chief Minister Manik Saha on Saturday said that over 99% of villages in the state have banking access within a five-kilometre radius, and a total of 10 lakh 83 thousand bank accounts have already been opened under the PM-Jan Dhan Yojana.
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Gryffin Capitalist Simplifies Company Formation for Aspiring Entrepreneurs
Updated : 1 year, 5 months ago IST
New Delhi [India], December 6: Gryffin Capitalist simplifies the entry for aspiring entrepreneurs and businesses in offshore and tax-friendly countries. Through its platform, it offers a seamless, all-in-one solution for offshore bank account opening, company formation, accounting and bookke
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Court grants anticipatory bail to jeweller accused in money laundering cas
Updated : 1 year, 6 months ago IST
The Rouse Avenue Court granted anticipatory bail to Pradeep Goel, the director of Shri Raj Mahal Jewellers Private Limited who has been alleged of bank fraud in a business of sale and purchase of jewellery. The court granted the relief in the view that no recovery is to be made on the inst
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