Search For "bank accounts"
BJP promises money to Jharkhand women, LPG gas at discounts, stipends to u
Updated : 1 year, 4 months ago IST
In its manifesto for the upcoming Jharkhand assembly elections, the BJP party on Sunday announced it will provide Rs 2,100 every month to all the women in their bank accounts if voted to power.
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MHA's I4C wing alerts on Illegal payment gateways linked to cybercrime
Updated : 1 year, 4 months ago IST
The Indian Cybercrime Coordination Center (I4C) under the Ministry of Home Affairs (MHA) has issued an alert regarding illegal payment gateways established using mule bank accounts by transnational organized cyber criminals.
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ED conducts searches in 3 districts of Kerala as part of Kannur Urban Nidh
Updated : 1 year, 4 months ago IST
"The ED conducted search operations at five premises in Kannur, Palakkad and Kottayam districts of Kerala in a money laundering case of fraud that occurred in Kannur Urban Nidhi (KUN). The searches have resulted in the freezing of 8 bank accounts wherein funds to the tune of around Rs 9.75 L
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"Raut should come to MP, see money deposited to women's accounts": CM Yada
Updated : 1 year, 5 months ago IST
"It is brought to my notice that Shiv Sena (UBT) leader Sanjay Raut has said that beneficiaries of Ladli Behna Yojana are not getting money and the scheme has been closed. I would like to say that Raut should come to Madhya Pradesh and see how money is being deposited in the bank accounts of
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Delhi police bust syndicate duping people in name of providing CNG pumps;
Updated : 1 year, 5 months ago IST
With the arrest of three suspects, the IFSO Unit of Delhi police successfully dismantled a syndicate responsible for cheating unsuspecting victims under the pretence of installing petrol and CNG pumps. In this case, the fraudsters duped the complainant of Rs 2.39 crore under the guise of set
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Delhi police bust syndicate running digital arrest scam, three held
Updated : 1 year, 5 months ago IST
Delhi Police Special Cell's IFSO Unit have arrested three suspects for their alleged involvement in a module responsible for providing, handling, and using mule/fake bank accounts in connection in "Digital Arrest fraud".
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Fraud on name of illegal goods sent abroad, ED arrested 4
Updated : 1 year, 6 months ago IST
According to ED, all four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime (PoC) generated from cyber scams were laundered.
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Brazil: Top court unfreezes bank accounts of X, Starlink following USD 3 m
Updated : 1 year, 6 months ago IST
After directing the transfer of more than USD 3 million in outstanding fines, Justice Alexandre de Moraes of the Brazilian Supreme Court has unfrozen the bank accounts of the satellite internet company Starlink and the social media platform X, reported Al Jazeera.
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Adani Group rejects allegations concerning Swiss bank accounts, terms them
Updated : 1 year, 6 months ago IST
The Adani Group has rejected and denied "baseless allegations" over reports concerning freezing of some funds in Swiss bank accounts
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ED attaches assets worth Rs 43.52 crore in bank fraud case linking Ushdev
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties in the form of land and buildings and amounts lying in bank accounts in the form of fixed deposits amounting to Rs 43.52 crore in the case of Rs 1438.45 crore bank fraud by Ushdev International Limited (UIL) and o
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"Dekhi Jayegi": Rahul Gandhi says at US event that three months before pol
Updated : 1 year, 6 months ago IST
"Three months before elections our bank accounts were all sealed... We were discussing that now what to do...I said 'Dekhi Jayegi', let's see what we can do .. and we went into the elections..." Gandhi said.
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Women are more likely to adopt digital financial services when introduced
Updated : 1 year, 6 months ago IST
Nalin Bansal, Chief Relationship Management and Key Initiatives, NPCI, said "While we've achieved significant scale in financial inclusion, penetration remains a challenge, with only 25% of payment users being women, and even fewer in semi-urban and rural areas. Many women's mobile numbers a
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