bank accounts

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...

Guwahati, March 13 – Prime Minister Narendra Modi on Friday stated that the Pradhan Mantri Kisan Samman Nidhi (PM-Kisan) scheme has become a significant source of social security for small farmers across the country, while accusing the Congress party of spreading misinformation about the...

New Delhi, March 13 The Enforcement Directorate said on Friday that it has frozen 90 bank accounts following recent searches in the IDFC First Bank-linked money laundering case, where an alleged sum of ₹590 crore of Haryana government funds is said to have been siphoned off.The federal...

Chandigarh, March 12 Eleven individuals have been arrested so far, including six bank employees, four private individuals, and one government official, as part of the ongoing investigation into a fraud case involving IDFC First Bank by the Haryana State Vigilance and Anti-Corruption Bureau...

Chandigarh, March 12 – The investigation into the IDFC First Bank scam has revealed that the main accused created several shell companies and illegally transferred government funds to various accounts, said Additional Director General of Police Charu Bali, who is posted with the State Vigilance...

New Delhi, March 12 – Delhi’s Social Welfare Minister Ravinder Indraj Singh said on Thursday that the state government is working with NGOs to help individuals involved in begging by offering counseling, skill training, and employment opportunities, enabling them to become self-reliant.At a...

Bengaluru, March 12 – The Enforcement Directorate (ED), Bengaluru Zonal Office, filed a prosecution complaint (chargesheet) against Valmark Realty Holdings Private Limited and 19 other accused, including certain officials of the Bruhat Bengaluru Mahanagara Palike (BBMP), on Thursday, in...

Hyderabad, March 10 – The Enforcement Directorate’s (ED) Hyderabad Zonal Office has provisionally attached fifty immovable properties, valued at Rs 29.76 crore, under the provisions of the Prevention of Money Laundering Act in the illegal surrogacy racket case.The racket was run by Dr...

Kolkata, March 9 Trinamool Congress All India General Secretary Abhishek Banerjee on Monday alleged a “bigger conspiracy” by the BJP-led central government, claiming that bank accounts of voters whose names are deleted from the electoral rolls could be frozen in the future.Addressing party...

Guwahati, March 9 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached six immovable properties worth ₹5.64 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a case against Indreswar Kalita, an IAS officer and...

Chandigarh, March 9 The Punjab Police have frozen properties worth over Rs 600 crore, belonging to drug smugglers, over the past two years as part of intensified efforts to dismantle the financial networks involved in narcotics trafficking in the state.Officials said on Monday that Punjab...

Chandigarh, March 9 – The Punjab Police announced on Monday that they had frozen properties worth more than ₹600 crore, linked to drug traffickers, over the past two years, marking a major achievement in their ongoing crackdown on the drug economy in the state.Notably, Punjab accounted for 50...

Amaravati, March 7 Andhra Pradesh IT Minister Nara Lokesh said on Saturday that the alleged Rs 3,500-crore "liquor scam" during the previous YSRCP government involved monthly kickbacks of Rs 100 crore and over Rs 1,000-crore in cash, as uncovered by the ED.On Friday, the Enforcement...

Puducherry, March 5 The Puducherry government has announced that women heads in each of the 63,000 families under the Below Poverty Line (BPL) category in the Union Territory will receive two months' assistance in a single payment in the coming days.The amount will be credited to the bank...

March 05, New Delhi – The United Nations has praised India's banking inclusion program as a global model for empowering women and girls.Sandra Hendriks, Director of Policy at UN Women, stated that India's initiative of providing digital identification and easier access to bank accounts for...