bank accounts

Nagpur, February 26 – The Enforcement Directorate (ED) has attached immovable properties worth Rs 3.35 crore in Nagpur belonging to a couple, who had defrauded two investors by promising to sell a property and arrange a loan from a foreign institution, an official said on Thursday.The attached...

Rajkot, February 26 Three individuals were arrested in the Rajkot district of Gujarat for their alleged involvement in a cyber fraud scheme worth approximately ₹150 crore, bringing the total number of arrests in the case to nine, a police official said on Thursday.Adiluddin Mohammed, a...

Hyderabad, February 25 The Telangana Police launched "Operation Crackdown" on Wednesday, a special operation to dismantle the cybercrime network across the state.Conceived by the Telangana Cyber Security Bureau (TGCSB), Operation Crackdown will involve a series of operations over the next few...

Bhubaneswar, February 25 Stacks of notes amounting to over Rs 4.27 crore were allegedly recovered from the house of an Odisha Mines Department officer, who was arrested in a corruption case, officials said on Wednesday.The cash was seized from the Bhubaneswar flat of Deputy Director of Mines...

Chandigarh, February 24 – Asserting that senior citizens are the backbone of society, Haryana Chief Minister Nayab Singh Saini stated on Tuesday that safeguarding their dignity and ensuring their financial and social security remains a central priority of his government.Clarifying on pension...

Mumbai, February 24 – In a major relief for millions of women across Maharashtra, the state government has begun distributing the January installment of Rs 1,500 under the Mukhyamantri Majhi Ladki Bahin Yojana.Minister for Women and Child Development, Aditi Tatkare, shared the update via a...

Chandigarh, February 22 The Haryana government has de-empaneled IDFC First Bank and AU Small Finance Bank for government business with immediate effect, according to an official circular.No government funds will be parked, deposited, invested, or transacted through these institutions, it said...

Chennai, February 20 Tamil Nadu Finance Minister Thangam Thennarasu said on Friday that Rs 5,000 was directly credited into the bank accounts of women beneficiaries of a state government scheme with compassion and clinical precision by Chief Minister M K Stalin.He said the disbursement...

Mumbai, February 19 A 41-year-old immigration officer working at the Consulate General of Malaysia office in Mumbai has lost nearly 79 lakh rupees in a cryptocurrency investment scam, police said on Thursday.The victim approached the police authorities about one and a half years after the...

Chennai, February 19 Tamil Nadu Social Welfare Minister Geetha Jeevan announced on Thursday that an annual summer special package of Rs 2,000 will be provided to eligible women each year.The amount, which was disbursed this month in advance of the summer season along with the monthly...

Bengaluru, February 19 – The Enforcement Directorate (ED) in Bengaluru has seized assets worth ₹590 crore from Winzo Pvt. Ltd. and its subsidiary, Zo Pvt. Ltd., under Section 37A of the Foreign Exchange Management Act, 1999.The action followed suspected violations of Section 4 of FEMA...

Kochi, February 18 The Enforcement Directorate (ED) has frozen assets worth ₹39 lakh belonging to Malayalam actor Jayasurya in connection with the alleged "Save Box" online auction app fraud case.The actor had served as the brand ambassador of the firm, which is accused of defrauding investors...

New Delhi, February 18 The Supreme Court on Wednesday refused to grant anticipatory bail to a chartered accountant in a money laundering investigation linked to a ₹640 crore cyber fraud case.A bench of Justices MM Sundresh and Augustine George Masih upheld the order of the Delhi High Court...

Gandhidham, February 17 – The Cyber Crime Police in East Kutch have uncovered a network of organized mule accounts through which transactions exceeding Rs 182 crore were routed via 81 bank accounts allegedly used to facilitate cyber fraud across several states, officials said on Tuesday.Four...

Mumbai, February 16 – The Enforcement Directorate's (ED) Mumbai Zone has provisionally attached seven immovable properties, including flats in Mumbai, valued at approximately ₹5.88 crore, in connection with a case related to money laundering under the NDPS Act, an official statement said on...

JK Police busts Rs 209 crore online investment scam in Ganderbal; nine arrestedThe Jammu and Kashmir Police have busted a Rs 209 crore transnational online investment scam in Central Kashmir's Ganderbal district, arresting nine accused, including a Haryana-based MBBS doctor. Police identified...

New Delhi/Srinagar, February 15 Security agencies have cracked down on an ever-growing ecosystem of "mule accounts" in Jammu and Kashmir that serves as the financial backbone of global scam networks, with officials fearing that the funds routed through these accounts could be used for separatist...

New Delhi, February 13 To promote ease of doing business, the markets regulator, Sebi, on Friday proposed additional relaxations to reporting norms for stock brokers, including exempting certain demat accounts held by brokers who are also primary dealers from tagging requirements.Furthermore...

New Delhi, February 13 The CBI and the I4C are considering a range of measures to recommend to the government, including linking banks' KYC processes with biometric verification and tethering international mobile roaming services to passports, as part of a broader effort to curb cybercrimes...