bank accounts

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...

Chennai, March 3 Tamil Nadu Chief Minister M.K. Stalin announced on Tuesday that an additional Rs 2,000 has been credited to the bank accounts of beneficiaries under various social security pension schemes, describing it as a "special fund for the marginalised".In a post on his official X...

New Delhi, March 2 Fulfilling its election promise, the BJP government in Delhi launched a scheme on Monday to provide two free LPG cylinders on the occasions of Holi and Diwali to holders of ration cards.President Droupadi Murmu launched the scheme, under which Rs 853 (the price of one LPG...

New Delhi, March 2 – On Monday, President Droupadi Murmu, along with Chief Minister Rekha Gupta, launched a series of women-centric welfare initiatives of the Delhi government, including the 'Lakhpati Bitiya Yojana', the 'Meri Poonji, Mera Adhikar' scheme with a Direct Benefit Transfer (DBT) of...

Hyderabad, February 28 – The Directorate of Enforcement (ED), Hyderabad Zonal Office, has provisionally attached immovable properties worth ₹14.63 crore belonging to M/s Sai Surya Developers under the Prevention of Money Laundering Act (PMLA), 2002.The action is related to large-scale fraud...

Shivamogga (Karnataka), February 27 Three individuals have been arrested in connection with cyber fraud cases involving over Rs 82 crore and 352 complaints registered nationwide, police said here on Friday.The accused have been booked by the cybercrime police station under Section 66(D) of the...

New Delhi, February 27 Police have arrested two more members of the Indian Youth Congress in Delhi in connection with a "shirtless" protest at the AI Summit, an officer said on Friday.The accused, identified as Girdhar and Kuber Meena, bring the total number of arrests in the case to 14, the...