Search For "bank accounts"
"These 11 years have been dedicated to welfare of poor": PM Modi on comple
Updated : 9 months, 1 week 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 : 9 months, 2 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 : 9 months, 3 weeks 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 : 9 months, 4 weeks 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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BJP MP Nishikant Dubey appeals to central agencies to investigate influenc
Updated : 10 months 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 : 10 months 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 : 10 months 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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Raksha Pension Samadhan Ayojans organised at various places for those livi
Updated : 11 months, 3 weeks 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 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 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 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 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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