Other regions identified as major hotspots include Haryana, Delhi, Dadra and Nagar Haveli and Daman and Diu, Karnataka, Madhya Pradesh, Bihar and Tamil Nadu.
Two youths were arrested for their involvement in cyber crimes, with authorities uncovering illegal transactions amounting to Rs nine crore carried out through 48 bank accounts, as per Kakinada district police.
In his letter, of which the ANI has a copy, the BJP state president wrote, "The state Bharatiya Janata Party is demanding a CBI inquiry or by a sitting judge of the Supreme Court, on the illegal transactions worth thousands of crores as per the current market value and alienation of land."
Amaravati (Andhra Pradesh) [India], Mar 9 (ANI): The Central government needs to hold a detailed inquiry into the transactions of Yes Bank as Telugu Desam Party (TDP) chief N Chandrababu Naidu had sent his illegal transactions out of the country via this bank, alleged Information and Public
New Delhi [India], Dec. 16 (ANI): In yet another step to curb black money and prevent illegal transactions, the Reserve Bank of India (RBI) on Friday announced that those who deposited over Rs. two lakh after November 9 without Permanent Account Number (PAN) will not be able to operate thei