ED freezes Rs 170 crore of 30 bank accounts in money laundering c

The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance...

ED Jalandhar provisionally attaches six immovable properties

Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank...

Delhi Police bust digital arrest syndicate, 5 held

Gopal had received a call from the scammers, claiming he was involved in a money laundering case and would be...

ED freezes bank balance of former MP Transport Dept constable

The Enforcement Directorate (ED) has frozen account balances amounting to Rs 30 lakh in the bank accounts linked to...

Padma Awardees of Odisha set to receive monthly honorarium

The amount will be credited directly to the bank accounts of the Padma Awardees from Odisha on DBT mode. The...

Indore Police bust gang involved in bank fraud, six arrested

Indore police have busted a gang involved in withdrawing money from customers' current accounts at a private bank by...

Pakistan Peoples Party to oppose Tax Amendment Bill

Pakistan People's Party's Member of National Assembly Mirza Ikhtiar Baig on Monday (local time) said that his...

ED seizes documents, and Rs 19 lakh during search ops

According to an official release, ED, Ahmedabad has conducted search operations on 10.12.2024 and 19.12.2024, under...

Telangana Cyber Security Bureau nabs 21 cybercriminals

The operation also led to the seizure of 20 mobile phones, 15 SIM cards, 4 bank account passbooks, and 5 debit...

99% of villages in Tripura now have banking access: Tripura CM

Tripura Chief Minister Manik Saha on Saturday said that over 99% of villages in the state have banking access within...

Gryffin Capitalist Simplifies Company Formation for Aspiring

New Delhi [India], December 6: Gryffin Capitalist simplifies the entry for aspiring entrepreneurs and businesses in...

Court grants anticipatory bail to jeweller in money laundering

The Rouse Avenue Court granted anticipatory bail to Pradeep Goel, the director of Shri Raj Mahal Jewellers Private...