New Delhi, March 5 Private sector lender Yes Bank announced on Thursday the launch of an exclusive salary account, a solution designed to support the financial and lifestyle needs of working women ahead of International Women's Day.This new offering will bring together a suite of specialized...
Thane, February 27 The daughter of an auto-rickshaw driver in Dombivali, Thane district, has approached the police, claiming that unauthorized transactions amounting to Rs 2.6 crore were made in bank accounts opened in her name.Nidhi Tiwari, a Master's student at a prominent college in Kalyan...
New Delhi, February 26 Yes Bank said on Thursday that it has detected unauthorized transactions amounting to USD 280,000 (Rs 2.5 crore) related to its multi-currency prepaid forex cards.The unauthorized transactions were carried out by Yes Bank's Multi-Currency Prepaid Forex Card, which was...
Mumbai, February 13 A special court under the Prevention of Money Laundering Act (PMLA) in Mumbai on Friday sent a former director of real estate company Lodha Developers Ltd to the Enforcement Directorate (ED)'s custody until February 20 in an alleged money laundering case worth Rs 85 crore...
Mumbai, February 12 The Enforcement Directorate (ED) formally arrested a former director of real estate company Lodha Developers Limited on Thursday in an alleged money laundering case worth Rs 85 crore.The ED's case against the accused, Rajendra Lodha, is based on a cheating and forgery case...