bank accounts

Guwahati, March 25 A candidate from the NDA in Assam, Sewli Mohilary of the Bodoland People's Front, has declared assets worth over Rs 54.04 crore, 37 bank accounts, and 32 vehicles in her election affidavit.The 49-year-old is making her electoral debut from the Kokrajhar constituency, the...

Mohali, March 25 – The Enforcement Directorate (ED), Jalandhar Zonal Office, has filed a chargesheet against a Patwari and four others before a Special Court under the Prevention of Money Laundering Act (PMLA) in Sahibzada Ajit Singh Nagar, Mohali.According to officials, the chargesheet was...

Gurugram, March 24 Gurugram Police have arrested four individuals for allegedly providing mule bank accounts opened in the names of fake firms to cybercriminals based in China, to mask and launder proceeds from cyber frauds, officials said on Wednesday.Police have recovered cheque books...

New Delhi/Aizawl, March 25 – The Enforcement Directorate (ED) said it has provisionally attached movable and immovable assets worth Rs 21.65 crore belonging to several car dealers and individuals in connection with a fake vehicle loan fraud involving Mahindra & Mahindra Financial Services...

Guwahati, March 24 – The Enforcement Directorate's (ED) Guwahati Zonal Office has provisionally attached assets worth ₹13.41 crore in connection with a major Ponzi scam involving M/s DB Stock Consultancy and its proprietor, Deepankar Barman, officials said on Tuesday.The operation was carried...

Guwahati, March 24 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached assets worth ₹2.15 crore in a disproportionate assets case against Munindra Bhuyan, a former Senior Food Safety Officer in the Health and Family Welfare Department of the Assam government...

Guwahati, March 24 The assets of Assam Pradesh Congress Committee president Gaurav Gogoi and his wife, Elizabeth Clare Gogoi, have increased to Rs 7.57 crore in 2026 from Rs 4.66 crore in 2024, with his wife accounting for a larger share, according to his nomination affidavit.Gogoi's movable...

New Delhi, March 23 The capital markets regulator, Sebi, on Monday eased certain reporting requirements by removing the mandatory reporting of demat accounts and relaxing norms for bank account disclosures.The changes are aimed at enhancing regulatory efficiency, as well as to promote ease of...

New Delhi, March 23 The Enforcement Directorate (ED) has provisionally attached assets worth around ₹34.51 crore in connection with an alleged financial fraud involving the United Services Club in south Mumbai, an official statement said on Monday.The attached assets include 35 movable and...

Mumbai, March 23 – The Directorate of Enforcement (ED) has provisionally attached 35 movable and immovable assets worth ₹34.51 crore in a money laundering case in Mumbai, an official statement said on Monday.The attached assets include flats, shops, and fixed deposits allegedly linked to...

Chandigarh, March 20 – The Punjab Police's State Cyber Crime Division has cracked down on a gang involved in facilitating the opening and supply of bank accounts, commonly known as "mule accounts," to cyber fraudsters. This was done by arresting three individuals. Police Director General (DGP)...

Mumbai, March 18 The state Anti-Terrorism Squad (ATS) is investigating a fake religious trust in Beed that received money from a controversial international organization, Maharashtra Chief Minister Devendra Fadnavis said on Wednesday.In a written reply to a question by Satej Patil (Congress)...

New Delhi, March 18 Job aspirants seeking positions in public sector banks are required to maintain a good credit score to be considered for final selection, a measure aimed at promoting responsible financial behavior among employees entrusted with public funds, Parliament has been informed...

Ranchi, March 18 Four individuals were arrested for their alleged involvement in the murder of a restaurant employee in Ranchi, Jharkhand, over an extortion demand, police said on Wednesday.The accused were apprehended after a brief gunfight with the police near Kenduadih in Dhanbad on Monday...

Kohima, March 17 – The Enforcement Directorate's (ED) Dimapur Sub Zonal Office has provisionally attached 94 bank accounts involving proceeds of crime worth approximately Rs 10.24 crore in connection with the HPZ Token investment scam, officials said on Tuesday.The attachment was carried out...

New Delhi, March 17 The Supreme Court on Tuesday asked the Centre and the Reserve Bank of India why the details of the bank accounts of deceased persons could not be disclosed to heirs, and said the government must come up with a policy on the issue.A bench of Justices Vikram Nath and Sandeep...

Raipur, March 16 – The ED has attached movable and immovable properties worth Rs 23.35 crore in connection with a land acquisition compensation fraud related to the Raipur-Visakhapatnam National Highway project under the Bharatmala Pariyojana, an official said on Monday.An investigation by the...

Raipur, March 16 – The Enforcement Directorate’s (ED) Raipur Zonal Office has provisionally attached movable and immovable assets worth Rs 23.35 crore under the Prevention of Money Laundering Act (PMLA), 2002, in connection with alleged fraud in land acquisition compensation for the...

New Delhi/Imphal, March 16 – The Enforcement Directorate (ED) has issued its third Provisional Attachment Order (PAO), attaching properties worth Rs 50.8 crore linked to several private companies and their associated entities based in Manipur, according to sources in the central investigating...

Sahibganj (Jharkhand), March 14 Farmers in Jharkhand who have benefited from the central government's flagship 'Pradhan Mantri Kisan Samman Nidhi (PM-KISAN)' scheme thanked Prime Minister Narendra Modi for enabling them to receive financial assistance and engage in farming without relying on...