bank transfer

  1. S

    Treasury Fraud: Accountant Uses Retired Havildar's Account

    Bokaro, April 8 An accountant with the Jharkhand Police is alleged to have withdrawn ₹4.29 crore from the district treasury's salary disbursement account in Bokaro, an official said on Wednesday.The accused, Kaushal Kumar Pandey, was arrested on Tuesday following a First Information Report...
  2. S

    Silver Recycling Expansion: MMTC-PAMP Introduces New Service

    New Delhi, April 8 MMTC-PAMP, a gold refiner, launched what it called the industry's first organized buyback program for silver coins, bars, and jewelry on Wednesday, initially covering seven cities before a planned nationwide rollout.The service will begin at select exclusive brand stores and...
  3. B

    Kolkata Man Arrested in Multi-Crore Online Investment Scheme

    Bhubaneswar, March 25 – The Odisha Police have arrested a man from Kolkata in connection with a multi-crore online investment scam in which a businessman from Cuttack was cheated of over Rs 12.33 crore, a senior Crime Branch official said on Wednesday.The 36-year-old accused, identified as...
  4. J

    Jharkhand Police Arrests Cyber Fraudster from Bihar

    Ranchi, March 25 The Jharkhand CID has arrested a man from Darbhanga in Bihar for allegedly extorting over Rs 10 lakh from an elderly person, after placing him under "digital arrest," officials said on Wednesday.The accused, posing as officials from law enforcement agencies, "intimidated and...
  5. P

    East Singhbhum Men Arrested for Digital Extortion

    Ranchi, March 13 The Jharkhand CID has arrested three men from East Singhbhum for placing a person under "digital arrest" and extorting more than Rs 38.62 lakh, according to a statement released on Friday.The arrests were made following a complaint lodged at the CID's cybercrime police station...
  6. S

    Himanta Sarma Announces Rs 9,000 Payment for Orunodoi Beneficiaries in Assam

    Guwahati, March 8 Emphasizing that women's empowerment has been central to Assam's development story, Chief Minister Himanta Biswa Sarma on Sunday, on the occasion of International Women's Day, said that nearly 40 lakh 'Orunodoi' beneficiaries will receive Rs 9,000 each next week.The...
  7. S

    Investment Fraud: Man Arrested for Rs 1.37 Crore Scheme

    New Delhi, February 28 A 36-year-old man has been arrested for allegedly defrauding a businessman of approximately Rs 1.37 crore by claiming to be involved in a meat export business, an official said on Saturday.The accused, Mohsin Mohammed, was apprehended from New Rajendra Nagar in Delhi...
  8. S

    Illegal Confine and Extortion: Two Bangladeshis Rescued in Kolkata

    Kolkata, February 17 Two Bangladeshi nationals, who were allegedly illegally confined in a city hotel by two men under the pretext of arranging visas, were rescued by the police, an officer said on Tuesday.The police also arrested the two accused, including a resident of the neighboring...
  9. A

    Kolkata Police Arrest Individuals Accused of Extortion and Detention

    Kolkata, February 17 – Two individuals have been arrested in Kolkata for allegedly detaining two Bangladeshi citizens and extorting money in order to obtain visas, police said on Tuesday.Officers from the Technocity Police Station conducted a raid at a hotel on Monday and rescued the two...
  10. S

    Mahila Rojgar Yojana: CM Disburses Funds to Empower Women

    Patna, February 16 Bihar Chief Minister Nitish Kumar transferred Rs 10,000 each to the bank accounts of 25 lakh women under the ‘Mukhyamantri Mahila Rojgar Yojana’ on Monday, which aims to promote women's empowerment through self-employment and livelihood opportunities.Kumar disbursed a total...
Back
Top