Search For "bank accounts"
Telangana Police launch 'Op Crackdown 1.0' against mule bank accounts link
Updated : 3 days, 13 hours ago IST
Telangana Police conducted a statewide enforcement drive titled "Operation Crackdown 1.0" on February 25 to identify and dismantle mule bank account networks facilitating cyber frauds across India.
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Faster Fund Transfers Become Important as BlinkX Users Stay More Active in
Updated : 1 week, 1 day ago IST
New Delhi [India], March 5: Retail trading activity has increased significantly in recent years, with investors participating more frequently across equity, derivatives, and IPO segments. As trading volumes rise and market movements become more dynamic, operational efficiency has become a cr
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IDFC bank fraud case: Four accused sent to seven-day police remand, next c
Updated : 2 weeks, 2 days ago IST
The Panchkula District Court on Wednesday sent all four accused to a seven-day police remand in connection with a massive financial fraud involving IDFC First Bank accounts belonging to the state government.
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"Remain vigilant, don't fall prey to Digital fraud": PM Modi in 'Mann Ki B
Updated : 2 weeks, 5 days ago IST
PM Modi advised citizens to be cautious and use the Know Your Customer (KYC) to verify customer details
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ED seizes bank accounts, FDs, bonds worth Rs 590 crore under FEMA in crack
Updated : 3 weeks, 1 day ago IST
The Enforcement Directorate (ED) has seized bank accounts, fixed deposits, mutual funds and bonds of Winzo Pvt Ltd and its subsidiary Zo Pvt Ltd of Rs 590 crore under the Foreign Exchange Management Act (FEMA), 1999, the agency said on Thursday.
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ED attaches Rs 505 crore in US, Singapore bank accounts in Winzo App case
Updated : 3 weeks, 2 days ago IST
ED's Bengaluru zonal office attached these movable properties held in the names of overseas shell companies of Winzo Pvt Ltd, Winzo US Inc, USA and Winzo SG Pte Ltd, Singapore; operated and controlled by Paavan Nanda and Saumya Singh Rathore.
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Odisha Police's operation 'Cyber Kabuch': Strict action against cyber crim
Updated : 3 weeks, 5 days ago IST
Odisha Police's special campaign 'Operation Cyber Kabuch' is continuing to completely destroy the cyber crime network.
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Tamil Nadu: Women rejoice after recieving Rs. 5000 in bank accounts under
Updated : 4 weeks ago IST
Women in Chennai district received Rs 5000 on Saturday morning under the State Government's Magalir Urimai Thogai scheme of the State Government, directly in their bank accounts.
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Budget session: Lok Sabha to present reports, discuss Labour Law Amendment
Updated : 1 month ago IST
BJP MPs Manoj Tiwari and Chandra Prakash Joshi will present the Fourth Report (in Hindi and English) of the Committee on Petitions on the representation of Parameswaran Krishna Iyer concerning the levying of penal charges for non-maintenance of minimum balance in bank accounts.
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Digital arrest fraud case: Swift action by PS CICE Jammu leads to saving o
Updated : 1 month ago IST
Acting swiftly on the complaint, the police initiated an investigation, traced the beneficiary bank accounts and followed the money trail without delay. Within three hours of receiving the complaint, an amount of Rs 11.90 lakh was traced to a suspected Yes Bank account in Jodhpur and was
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Chhattisgarh CM Vishnu Deo Sai to transfer Rs. 641.34 crore to 68.47 lakh
Updated : 1 month, 1 week ago IST
According to the Chhattisgarh Chief Minister's Office (CMO), a total of Rs. 641.34 crore will be transferred through Direct Benefit Transfer (DBT) into the bank accounts of 68,39,592 eligible women beneficiaries across the state on January 30.
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UP: Mainpuri Court clerk arrested for embezzling ₹1.24 crore; operated ban
Updated : 1 month, 3 weeks ago IST
He allegedly used his official position to facilitate these financial irregularities. To conceal and utilise the funds, Kumar allegedly orchestrated a web of transfers to his family members. He continued to operate the bank account of his mother, Rama Devi, despite her death on December 3
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