Search For "illegal transactions"
Maharashtra, UP among 10 high risk states leading in mule account cases as
Updated : 1 week, 4 days ago IST
Other regions identified as major hotspots include Haryana, Delhi, Dadra and Nagar Haveli and Daman and Diu, Karnataka, Madhya Pradesh, Bihar and Tamil Nadu.
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Andhra Pradesh: Rs 9 crore cyber fraud busted in Kakinada, two held
Updated : 9 months, 1 week ago IST
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.
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BJP Andhra chief writes to CM Jagan, demands CBI probe into Visakhapatnam
Updated : 3 years, 3 months ago IST
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."
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Chandrababu Naidu's transactions via Yes Bank need to be investigated: Per
Updated : 6 years ago IST
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
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Deposits exceeding Rs. two lakh without linking PAN won't be operatio
Updated : 8 years, 6 months ago IST
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
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