bank deposits

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    Asset Probe in Odisha: Engineer's Wealth Exceeds Income by 334%

    Bhubaneswar, March 27 – The Odisha Vigilance department arrested an Assistant Engineer of the Water Resources Department in the Ganjam district on Friday, on charges of amassing wealth disproportionate to his known sources of income, to the extent of 334 percent.The accused official, Panchu...
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    Corruption Probe: ED Seizes Assets Linked to SECL Official

    Bhopal, March 27 – The Enforcement Directorate (ED), Bhopal Zonal Office, has provisionally attached movable and immovable assets worth approximately Rs 83.24 lakh under the Prevention of Money Laundering Act (PMLA), 2002.The action comes in connection with a disproportionate assets case...
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    Engineer's Wealth Investigation: Odisha Vigilance Finds Crores

    Bhubaneswar, March 26 – The Odisha Vigilance department on Thursday unearthed assets worth crores, including Rs 18.90 lakh in cash, during simultaneous searches at multiple locations linked to an Assistant Engineer of the Water Resources Department following allegations of amassing wealth...
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    Citizens Can Now Track and Recover Idle Financial Assets

    New Delhi, March 24 – The government has intensified its efforts to help citizens recover over ₹73,000 crore in unclaimed deposits held by banks, insurance companies, and mutual funds. Regulators are implementing simplified claim processes, digital tracking platforms, and nationwide awareness...
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    Chandrasekhar Declares Assets of Over Rs 93 Crore

    Thiruvananthapuram, March 21 BJP state president Rajeev Chandrasekhar, who is contesting in the upcoming Kerala Assembly elections from the Nemom constituency on Saturday, declared assets, both movable and immovable, worth over Rs 93 crore.Chandrasekhar, who is contesting against CPI(M) leader...
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    Financial Disclosure: Sarma and Wife's Assets Revealed

    Guwahati, March 20 The combined income of Assam Chief Minister Himanta Biswa Sarma and his entrepreneur wife has doubled to Rs 35.16 crore in 2026 from Rs 17.27 crore in 2021.The 57-year-old chief minister, in his affidavit filed for his nomination as a BJP candidate for the Jalukbari...
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    Udupi Excise DC Faces Disproportionate Assets Allegations

    Udupi (Karnataka), March 13 The Karnataka Lokayukta police have registered an asset disproportion case against Udupi Excise Deputy Commissioner T M Srinivas after searches at multiple locations allegedly revealed assets worth Rs 8.69 crore beyond his known sources of income, officials said on...
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    IDFC First Bank Confirms Completion of Chandigarh Fraud Settlement

    New Delhi, March 10 IDFC First Bank announced on Tuesday that it has settled fraud claims at a Chandigarh branch for ₹645 crore and has found no further discrepancies.Private sector IDFC First Bank had last month disclosed a ₹590 crore fraud committed by certain employees and others at a...
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    State Economic Survey Highlights Growth Drivers in Maharashtra

    Mumbai, March 5 – Maharashtra's economy is projected to grow by 7.9 per cent in 2025-26, slightly higher than the projected 7.4 per cent growth of the national economy, according to the government's pre-budget Economic Survey presented in the state assembly on Thursday.The survey stated that...
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    Haryana Government Fraud: IDFC First Bank Details and Recovery Efforts

    Mumbai, February 23 The fraud involving Haryana government accounts worth Rs 590 crore is the result of collusion between employees of IDFC Bank and external parties, its Managing Director and Chief Executive, V Vaidyanathan, said on Monday.In a specially convened call for investors and...
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    Government Funds Misappropriated: Odisha Vigilance Takes Action

    Bhubaneswar, February 13 The Odisha Vigilance has arrested a junior clerical staff member on the charge of misappropriating government funds worth Rs 2.38 crore, an official statement said on Friday.Subrat Kumar Behera, a junior assistant in the office of the Angul chief district medical...
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