"Bank Accounts"
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Michael Cohen's Bank TESTIFIES Credit: Rumble Duration: 00:54Published | |
The Negative Economic Impact of the COVID Pandemic Declaration Credit: RumblePublished | |
NY Attorney General Urges Judge to Deny $175 Million Bond in Donald Trump's Civil Fraud Case Credit: FanReviews Duration: 00:48Published | |
((( FTX ))) Sam Bankman Fried Sentenced to 25 years in Prison for Ukraine Money Laundering Scam Credit: Rumble Duration: 02:49Published | |
US State Dept. Presses India on Kejriwal's Arrest and Congress Party Funds| Oneindia News Credit: Oneindia Duration: 02:32Published | |
Trump Faces Deadline: $464M Bond Due Monday or Assets Seized Credit: RumblePublished | |
TRUMP’S BANK ACCOUNTS TO BE SEIZED?! AMERICA PLUNGES INTO THE THIRD WORLD | MIKE CRISPI UNAFRAID 3.22.24 10am EST Credit: RumblePublished | |
WATCH DOGS Gameplay Walkthrough No Commentary Part 1 - The Vigilante (Xbox One - FULL GAME) Credit: Rumble Duration: 19:32Published | |
Indian opposition says country is not 'world's largest democracy' Credit: AFP English Duration: 00:42Published | |
OBAMA'S CHICAGO TYPE MOB CORRUPTION Credit: Rumble Duration: 09:12Published | |
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Court rejects plea of Nawab Malik`s son-in-law to de-freeze bank accountsA Mumbai court rejected a plea of Nawab Malik`s son-in-law Sameer Khan seeking the de-freezing of his bank accounts blocked by the NCB in a drugs caseMid-Day - Published | |
What is uniform KYC? From bank accounts to mutual funds - here’s what can change for customersThe Financial Stability and Development Council (FSDC) has proposed a uniform KYC system to simplify the process of submitting KYC details. The system aims to make KYC records easily shareable and..IndiaTimes - Published | |
Congress` Plea To Stay Income Tax Department`s Action Against Its Bank Accounts DismissedThe Congress had also accused the BJP government of "financial terrorism" and attempting to "cripple" its primary opposition.Zee News - Published | |
Assam: Cyber crooks loot Rs 80L from Congress MLA’s bank accountsCongress MLA Pradip Sarkar's Rs 80 lakh was looted by fraudsters using fake KYC documents and signatures. The money was withdrawn from his State Bank of India accounts in Abhayapuri South assembly..IndiaTimes - Published | |
Mahadev app case: ED freezes Rs 580 cr of Dubai-based hawala operatorThe Enforcement Directorate (ED) is investigating a case against “Mahadev Online Book”, which is an umbrella syndicate arranging online platforms for enabling illegal betting websites to enrol new..Mid-Day - Published | |
Your bank account and UPI: Some common questions answeredUPI, created by NPCI under RBI, enables immediate fund transfers using IMPS infrastructure. It integrates multiple bank accounts into a single mobile app for convenient and safe transactions using..IndiaTimes - Published | |
Use Russian asset profits to arm Ukraine: EU chiefOn Wednesday, European Commission President Ursula von der Leyen urged for proceeds from Russian assets frozen in the West to be used to purchase military weapons for Ukraine. Calls have been made to..IndiaTimes - Published | |
Delhi doctor chases high returns from ‘stock market’, loses Rs 24 lakhA doctor was tricked into transferring Rs 24 lakh for stock market returns. He joined 'Study Purpose', created an institutional trading account, downloaded apps, transferred money to specific bank..IndiaTimes - Published | |
Attach bank accounts of ex-promoters of DHFL: SebiIndiaTimes - Published | |
Sextortion gang uses e-commerce ‘chat’ to trap jeweller, 2 held in DelhiA woman and her associates ran a sextortion ring targeting a jewellery store owner. They connected on social media, lured him to a flat for payment, abducted, assaulted, and robbed him. The police used..IndiaTimes - Published | |
DNA TV Show: Why were Congress's bank accounts briefly frozen by I-T department?The Income Tax Appellate Tribunal has lifted the freeze on Congress's accounts till the hearing next week.DNA - Published | |
DNA Exclusive: Analysis Of Congress Party`s Electoral `Accounts`Stay tuned to Zee News show DNA for a detailed analysis of Congress's politics on the Income Tax Department's move to freeze its bank accounts.Zee News - Published | |
Breaking: Relief For Congress After Tax Department Defreezes Bank Accounts With A LienCongress leader today accused the Narendra Modi government of being 'power-drunk' after the party's bank accounts were frozen by the Income Tax Department.Zee News - Published | Congress Bank Accounts Frozen 2 Weeks Before Elections, Democracy Dead In India`: Ajay MakenThe freezing of the Congress party's bank accounts by the Income Tax Department, as articulated by Treasurer Ajay Maken.Zee News - Published |
Congress' bank accounts frozen by I-T department, Treasurer Ajay Maken reveals whyAjay Maken, the Congress Treasurer, announced on Friday that the party's bank accounts have been blocked. Maken revealed that the bank account of the Youth Congress party had also been frozen during a..DNA - Published | Money transferred to a wrong UPI account? How to recover funds; here’s what experts suggestBanks employ security mechanisms like passwords, PINs, and two-factor authentication to ensure that only authorized individuals can access and manage bank accounts, even if the associated mobile number..IndiaTimes - Published |
UPI for international payments: Full list of countries accepting UPI payments; check how to activate and useNPCI International Payments Limited (NIPL) and Liquid Group have partnered to enable QR-based UPI payments in 10 Southeast Asian countries, including Hong Kong and Singapore. UPI is also available in..IndiaTimes - Published | Nigeria: Regulatory Update: Central Bank Of Nigeria - Guidelines On Operations Of Bank Accounts For Virtual Assets Service Providers - S.P.A. Ajibade & Co.On 22nd December, 2023, the CBN issued the Guidelines on Operations of Bank Accounts for Virtual Assets Service Providers to provide direction to financial institutions in respect of their banking..Mondaq - Published |
ED busts cyber scam in India on Irish complaintIn a first of its kind money laundering case, a complaint lodged by an Irish woman in Dungarvan, a coastal town in Ireland, was taken up for investigation by Enforcement Directorate in India,..IndiaTimes - Published | '82% of India's residential solar rooftop installations in Gujarat'Gujarat leads in residential solar rooftop installations, with subsidies for systems ranging from 1 kw to 10 kw. Under the 'Pradhan Mantri Suryoday Yojana', one crore households will receive rooftop..IndiaTimes - Published |
Switzerland: How To Clear Unjust Convictions And False Information From World-Check, Social Media And The Internet - Lindemann LawWe frequently help clients who encounter unforeseen challenges while opening bank accounts, acquiring new property, and obtaining new citizenship or residence permits.Mondaq - Published | Scammers use fake video of CFO to order money transfers of Rs 212 croreEmployees followed instructions given during the meeting and made 15 transfers totalling HK$200 million (Rs 212 crore) to five Hong Kong bank accounts.DNA - Published |
RBI found thousands of Paytm Payments Bank accounts set up improperly: ReportThe Reserve Bank of India (RBI) is concerned that some of the accounts could have been used for money laundering, the sources said, speaking on condition of anonymity.DNA - Published | Mamata announces transfer of funds to bank accounts of 21 lakh unpaid MGNREGA workers in BengalWest Bengal Chief Minister Mamata Banerjee on Saturday announced that her government would transfer funds to the bank accounts of 21 lakh unpaid MGNREGA workers in the state by February 21. Banerjee,..IndiaTimes - Published |
SDM murdered by hubby in MP: How a washing machine helped solve mysteryShahpura subdivisional magistrate Nisha Napit (50) was murdered by her husband because she did not include him as a nominee in her service records, insurance policies and bank accounts, police in..IndiaTimes - Published | Hubby kills MP SDM for not making him nominee in a/csShahpura subdivisional magistrate Nisha Napit (50) was murdered by her husband because she did not include him as a nominee in her service records, insurance policies and bank accounts, police in..IndiaTimes - Published |
Engineer arrested for running a fake call centre, lured people to get Prime Minister Mudra's Loan at just 2 percent per lakhAn engineer was arrested for running a fake call centre in Ulve, Panvel, luring people with a fake advertisement for Prime Minister Mudra's Loan at 2% interest. The mastermind, Sunil Chavan, operated..IndiaTimes - Published | Ram temple consecration ‘prasad’ new bait of cyber fraudstersA new wave of cyber fraud has been unleashed, targeting people with messages offering delivery of 'prasad' from the consecration ceremony of the Ram Temple in Ayodhya. Fraudsters send out messages..IndiaTimes - Published |
Worldwide: Swiss Banque Pictet Admits Conspiring With Americans To Hide Funds - Wood LLPSwiss private bank Banque Pictet et Cie SA has admitted that it conspired with U.S. taxpayers and others to hide more than $5.6 billion in 1,637 secret bank accounts...Mondaq - Published | ED attaches assets in J&K MBBS seats scamIn its money laundering probe against terror suspects and sympathisers in J&K, Enforcement Directorate on Wednesday said it has attached properties worth Rs 5 crore of a few suspects who were involved..IndiaTimes - Published |
ED searches on properties of former cabinet minster Gayatri Prasad PrajapatiOn Monday, the Enforcement Directorate (ED) conducted searches at two sites in Mumbai belonging to former cabinet minister Gayatri Prajapati. ED personnel from Lucknow searched six flats purchased in..IndiaTimes - Published | Bank accounts for hire to cyber scamsters: Delhi cops bust racketDelhi Police have dismantled a syndicate involved in an "accounts-for-hire" racket, which leased bank accounts to cybercriminals for laundering illicit gains. The syndicate would receive a 10%..IndiaTimes - Published |
Mumbai: Rs 3.70 crore in bank accounts of fraudsters frozenAmount is major part of the money lost by a victim lured online by cyber fraudstersMid-Day - Published | How rich is Nawaz Sharif’s daughter Maryam?Maryam Nawaz has disclosed assets exceeding Rs 84.258 crores in her nomination papers for the NA-119 constituency, which were approved by the Election Commission of Pakistan (ECP). Her assets include..IndiaTimes - Published |
Global conversation has shifted towards India: External affairs minister S JaishankarS Jaishankar highlights India's global recognition due to changes in the country over the past decade. The vision and use of technology have transformed India, with Aadhaar and bank accounts connecting..IndiaTimes - Published | Will make India self-sufficient in pulses by December 2027: Amit ShahGovernment aims to make India self-sufficient in pulses by December 2027, reducing import dependence and promoting crop diversification. Union Minister Amit Shah launched a portal for co-operatives..IndiaTimes - Published |
BTech students arrested for duping bank manager with fake London job offerTwo B Tech students were arrested for cheating a bank manager by offering him a position in a London Bank. The accused conducted an online interview and asked the victim to pay various fees, cheating..IndiaTimes - Published | Nearly 97.38% Rs 2,000 notes returned to banking system; Rs 9,330 crore still with public: RBIThe Reserve Bank of India (RBI) on Monday said that nearly 97.38 per cent of the Rs 2,000 bank notes have been returned to the banking system, and only about Rs 9,330 crore worth of the notes are still..IndiaTimes - Published |
IT professional loses Rs 6.7 lakh to caller posing as brother with voice modulatorA caller used an online voice modulator to pose as the brother of an IT professional and trick her into transferring Rs6.7 lakh for her ailing mother's treatment. The caller contacted her through an..IndiaTimes - Published | Two held for `task fraud`, transactions of Rs 60 crore found in bank accountsThe bank accounts used by the accused showed financial transactions of a whopping Rs 60 crore in three months and police has freezed Rs 1.1 crore in these accountsMid-Day - Published |
Task fraud: College dropouts from Gujarat make Rs 60 crore in 3 monthsTwo college dropouts from Gujarat, Rupesh Pravikumar Thakkar and Pankajbhai Govardhan Oad, have been arrested for cheating people through an online scam. They amassed Rs 60 crore in just three months...IndiaTimes - Published | 52 crore people opened bank accounts in just four months of Modi government in 2014: Union minister Meenakshi LekhiUnion minister Meenakshi Lekhi criticized the Congress party for the lack of progress in social justice and the low number of bank accounts opened during their time in power. She highlighted that only..IndiaTimes - Published |
Pilot project in Gujarat districts to expand reach of rural cooperative banksA pilot project has been launched in Panchmahal and Banaskantha districts of Gujarat to expand the reach and capacity of rural cooperative banks. Bank accounts of all the members of cooperative..IndiaTimes - Published | Centre to procure tur at rate above MSP, transfer money to farmers' accountsThis article discusses the central government's new initiative to eliminate intermediaries and ensure fair prices for farmers. The government will buy the kharif crop directly from farmers at prices..IndiaTimes - Published |
Chhattisgarh CM Sai fulfils poll promise, releases outstanding bonus money to paddy farmers’ accountChhattisgarh CM Vishnu Deo Sai distributed the outstanding bonus amount of paddy worth Rs 3,716 crore to 12 lakh farmers on the occasion of Atal Bihari Vajpayee's birth anniversary. The bonus amount..IndiaTimes - Published | New ITR forms: What’s new in ITR-1 and ITR-4 for AY 2024-25? Furnish details of all bank accounts, disclose cash receiptsCBDT has released the new ITR forms - ITR-1 and ITR-4 - for FY 2023-24 early this year. These forms are applicable for filing income tax return for AY 2024-25 with the last date of July 31, 2024,..IndiaTimes - Published |
Sahil Khan appeals to Bombay High CourtActor Sahil Khan, involved in the Mahadev betting app case, has filed a plea with the Bombay High Court to quash the FIR against him. The sessions court dismissed his pre-arrest bail plea due to..IndiaTimes - Published | Cop clicks WhatsApp link, loses Rs 20,000Cybercriminals are sharing links in social media groups and individual messages to siphon off money from bank accounts. A head constable lost Rs 20,000 after clicking on a link shared in a WhatsApp..IndiaTimes - Published |