"Bank Accounts"
Latest news and video coverage curated from trusted media outlets
![Social NGO Media [Video]](https://video.newsserve.net/300/v/20250529/1748484935-Social-NGO-Media.jpg) Social NGO Media Credit: RumblePublished | |
![This Is One of the Most Important Things You Need to Do When Signing That Restaurant Check [Video]](https://video.newsserve.net/300/v/20250506/1410050546-This-Is-One-of-the-Most-Important-Things.jpg) This Is One of the Most Important Things You Need to Do When Signing That Restaurant Check Credit: Veuer Duration: 01:09Published | |
![Ep. 215 – Force of Law: Canada’s Rule of Law Crumbles [Video]](https://video.newsserve.net/300/v/20250307/1741306430-Ep-215-Force-of-Law-Canada.jpg) Ep. 215 – Force of Law: Canada’s Rule of Law Crumbles Credit: RumblePublished | |
You Might Like
Loan agent arrested in Gujarat for Rs 17 lakh cyber fraud in BorivaliA 42-year-old loan agent from Gujarat has been arrested for defrauding a senior citizen from Borivali of Rs 17 lakh through a digital arrest scam. The accused allegedly used bank accounts obtained..Mid-Day - Published | |
Police dismantle inter-state cyber fraud racket in Pune, arrest 6The Pimpri Chinchwad Police have arrested six individuals involved in an inter-state cyber fraud racket, which provided bank accounts for international cybercrime activities. The investigation is..Mid-Day - Published | |
Mumbai businessman’s aides withdrew Rs 198 crore fraudulently from bank accounts: ED unravels big scamTwo associates of a Malegaon-based distributor withdrew Rs 198 crore fraudulently from Axis Bank accounts in Ahmedabad. Transactions were executed by third parties and cash was transferred to Mumbai..IndiaTimes - Published | |
Mule a/c check: Agencies eye ‘cooling off’ for fund transfersGovernment and RBI are considering a 'cooling off facility' to block funds received in bank accounts to combat online frauds. This measure targets mule accounts used in digital payment frauds. Multiple..IndiaTimes - Published | |
Zerodha’s Nithin Kamath Alerts Users To Scam That Can Drain Bank Accounts—Watch VideoZerodha co-founder and CEO Nithin Kamath recently took to social media to warn users about a new scam that could potentially drain their bank accounts.Zee News - Published | |
Torres scam: Mumbai police seizes cash, valuables worth Rs 24.49 croreEOW officials found Rs 15.81 crore in various bank accounts linked to those accused of committing the alleged scam, an official saidMid-Day - Published | |
Lured by cyberscam 'firm', Tamil Nadu engineer went solo, conned Japanese professorA mechanical engineer from Tamil Nadu was arrested in Delhi for allegedly duping a Japanese professor, after becoming involved with a Chinese cybercrime syndicate in Cambodia. Promised easy money, he..IndiaTimes - Published | |
Post Office savings accounts: Check new paperless KYC, Aadhaar authentication for transactions processThe postal department is rolling out a paperless Know Your Customer (KYC) system using Aadhaar biometric verification for opening Post Office Savings Bank accounts. The eKYC implementation starts on..IndiaTimes - Published | |
Multi-city raids after ED finds Thane man sent Rs 10k crore abroad via 269 illegal accountsED uncovered a network of chartered accountants and hawala operators who laundered over Rs 10,000 crore of black money through more than 98 shell companies and 269 bank accounts, sending funds to..IndiaTimes - Published | |
ED busts network of CAs, hawala dealers that sent out Rs 10,000 croreED has discovered a network of CAs and hawala operators who laundered over Rs 10,000 crore of black money out of India. The investigation revealed Jitendra Pandey created 98 shell companies and 269..IndiaTimes - Published | |
LPG Connections To Households Jump Over 2-Fold To 32.83 Crore In Last 10 YearsAs of November 2024, around 30.43 crore LPG consumers are enrolled under the government’s PAHAL scheme that directly transfers LPG subsidies to the bank accounts of beneficiaries who earn an income..Zee News - Published | |
Journalist Mukesh Chandrakar murder case: Family members detained, Congress leader Suresh Chandrakar’s assets seizedAuthorities in Chhattisgarh have sealed the bank accounts and seized the illegally possessed land of Congress leader Suresh Chandrakar in connection with the murder of journalist Mukesh Chandrakar...IndiaTimes - Published | |
Scamster Ketan Parekh back in Sebi net, banned from marketSebi has uncovered a front-running scheme involving market operator Ketan Parekh and Singapore citizen Rohit Salgaocar. They, along with associates, manipulated trades of a foreign fund, amassing Rs 66..IndiaTimes - Published | Math gone wrong: Tale of how Ghaziabad teacher turned to cyber crimeKrishna Kumar, a 27-year-old maths teacher from Ghaziabad, turned to cyber fraud after a family conflict over his relationship. He joined a syndicate, securing bank accounts and SIM cards for scams,..IndiaTimes - Published |
Pakistan Introduces Bill To Bar Non-Income Tax Filers From Opening Bank Accounts, Buying Cars Above 800ccThe amendment proposed that non-filers would be banned from purchasing shares above a certain limit and opening a bank account.Zee News - Published | Still holding Rs 2000 notes? Know where and how to exchange themFrom October 9, 2023, the RBI issue offices are also accepting Rs 2,000 banknotes from individuals and entities for deposit into their bank accounts.DNA - Published |
Bank accounts can soon have 4 nominees eachIndiaTimes - Published | Bangladesh freezes bank accounts of 17 people linked to ISKCON, including DasBangladesh's financial authorities have ordered banks to freeze the accounts of 17 individuals linked to ISKCON, including former spokesperson Chinmoy Krishna Das, for 30 days. This follows Das's..IndiaTimes - Published |
Paytm Launches UPI Lite Auto Top-Up For Recurring Daily Payments Under Rs 500 With No PINPaytm UPI Lite Auto Top-Up Feature: The platform enables users to link their bank accounts and create UPI IDs for seamless self-account transfers, peer-to-peer transactions, and online and offline..Zee News - Published | Offshore Broker Introduces Total Protection Package, Simplifying Asset ProtectionEQS Newswire / 26/11/2024 / 10:29 UTC+8Miami, FL - November 26, 2024 - (SeaPRwire) - Offshore Broker, launches its Total Protection Package, combining an offshore trust, offshore company, and..EQS Group - Published |
Cash-for-votes case: Accused held from Guj sent to ED custody till Nov 29The probe agency told the court that the accused was the `mastermind` who opened 14 bank accounts in a cooperative bank and transferred money worth Rs 100 crore to the accounts of shell companies with..Mid-Day - Published | 1000 Bank A/cs Hired To Divert West Bengal Govt Funds Meant For HS Students TabsWest Bengal Tab Scam: The modus operandi of the scam involved the funds released from the state exchequer for the purchase of tabs being diverted to the hired accounts from the bank accounts of the..Zee News - Published |
Man held for committing fraud after opening 35 bank accounts, held The bank had received an email stating that as many as five accounts were found to be allegedly involved in cyber frauds and one of them was opened by the suspect, an official saidMid-Day - Published | Canara Bank classifies Reliance Communications accounts as fraudCanara Bank has classified accounts belonging to Reliance Communications and Reliance Telecom as "fraudulent." RCom, currently undergoing insolvency proceedings, stated that this classification is not..IndiaTimes - Published |
Boost For Hemant Soren Govt As Jharkhand HC Dismisses PIL Challenging Maiyan Samman YojanaJharkhand Election 2024: According to the scheme, women who meet certain qualifying parameters will receive Rs 1,000 every month, credited directly to their bank accounts. The bank account is required..Zee News - Published | Money laundering case: ED raids 23 locations in Maharashtra and GujaratThe Enforcement Directorate (ED) conducted raids at 23 locations across Maharashtra and Gujarat in connection with a money laundering case. The investigation targets Siraj Ahmed Harun Meman, a..IndiaTimes - Published |
Jharkhand tribal communities unable to access bank funds due to KYC: Jairam RameshJairam Ramesh highlights that thousands of tribals in Jharkhand struggle to access their bank funds due to stringent KYC norms. He urges the Reserve Bank of India to review these procedures, citing..IndiaTimes - Published | Ladki Bahin Yojana: What is the Diwali Bonus 2024 announced by Maharashtra government? Details hereThe Maharashtra government has announced a Diwali Bonus under the Ladki Bahin Yojana, crediting Rs 3000 into the bank accounts of eligible women beneficiaries in October. This includes the 4th and 5th..IndiaTimes - Published |
Rs 10 crore Hyderabad cyber con: 2 delivery boys nabbed from BengaluruTwo delivery boys in Bengaluru, Vinay Kumar and Maruti, were arrested for their involvement in a cyber fraud operation that swindled a 73-year-old Hyderabad resident of Rs 10 crore. They provided bank..IndiaTimes - Published | Delhi Police arrested man for cheating 30,000 people of Rs 500crDelhi Police have apprehended J. Sivaram, a 30-year-old graduate from Chennai, for allegedly defrauding over 30,000 people through the HIBOX mobile application, promising high daily returns. Social..IndiaTimes - Published |
Mumbai Police Cyber cell finds Dubai links in stock market scam A resident of Dharwad, Karnataka, has been arrested for providing Indian bank accounts to Dubai-based scammers.Mid-Day - Published | Industrialist SP Oswal Duped Of Rs 7 Crore By Cyber CriminalsThe fraudsters cheated the owner of Vardhman Group S P Oswal by getting Rs 7 crore withdrawn from various bank accounts belonging to the industrialist.Zee News - Published |
Subhadra first govt scheme to offer digital rupee paymentSubhadra Yojana in Odisha provides women with Rs 10,000 annually in Central Bank Digital Currency (CBDC). Launched by PM Narendra Modi, the scheme ensures direct deposits into beneficiaries' bank..IndiaTimes - Published | Brazil SC judge seizes $3 million from Elon Musk’s X and Starlink in fines disputeBrazilian Supreme Court Justice Alexandre de Moraes has seized nearly $3 million from the bank accounts of social media platform X and satellite internet provider Starlink, both owned by Elon Musk, to..IndiaTimes - Published |
Sebi attaches demat, bank accounts of Karvy Broking, CMDIndiaTimes - Published | Over $310 million linked to Adani Group in Swiss banks frozen for probe: HindenburgSwiss authorities have frozen over $310 million across six bank accounts connected to the Adani Group as part of a money laundering and securities forgery investigation. Initiated in 2021, the probe..IndiaTimes - Published |
We knew we had defeated PM Modi after his 'non-biological' remark: Rahul Gandhi in WashingtonRahul Gandhi addressed a press conference in Washington, claiming that Indian democracy has been shattered over the past decade but is now fighting back. He mentioned challenges like frozen bank..IndiaTimes - Published | Haryana techie pockets 1k cryptocurrencies from Bengaluru firm, heldShubhang Jain, a 26-year-old software engineer from Bengaluru's Cipher Technologies Pvt Ltd, allegedly stole cryptocurrencies worth Rs 56 crore. He fled to Mumbai but was later arrested by the..IndiaTimes - Published |
'Hawa nikal gayi thi': Rahul Gandhi recalls the time when Congress' bank accounts were frozen; watch videoRahul Gandhi recounted how Congress's bank accounts were sealed before the Lok Sabha elections, leaving them without funds for campaigning. He highlighted that India's political struggle involves..IndiaTimes - Published | 'Hawa nikal gayi thi': Rahul Gandhi shares Kharge’s reaction to Congress' frozen bank accountsRahul Gandhi recounted how Congress's bank accounts were sealed before the Lok Sabha elections, leaving them without funds for campaigning. He highlighted that India's political struggle involves..IndiaTimes - Published |
ED Probes Elvish Yadav’s Assets, Contacts During 8-Hour GrillingThe ED also questioned Yadav about his contacts, his properties, luxury vehicles, and bank accounts, and seized his cellphone for review.Zee News - Published | No Restrictions On LGBTQIA+ Couples To Open Joint Bank Accounts; Can Name Partner As Nominee: Read Finance Ministry AdvisoryBig boost to LGBTQIA+ Couples! Finance ministry says they can open joint bank account and even name their partners as nominee.Zee News - Published |
Big News For LGBTQ Community: Finance Ministry Allows Joint Bank Accounts And Queer BeneficiariesThe Finance Ministry, in an advisory dated August 28, clarified that individuals from the queer community can freely open joint bank accounts.Zee News - Published | LGBTQ persons can open joint bank accounts, nominate partners as beneficiariesThe finance ministry announced that LGBTQ individuals face no restrictions in opening joint bank accounts or nominating their partners as beneficiaries. The advisory was posted by department of..IndiaTimes - Published |
Elon Musk reacts to claims that Brazil blocked Starlink accounts: 'Lapdog, outright criminal'Elon Musk criticized Brazil's President Lula and Supreme Court Justice Alexandre de Moraes after Brazil reportedly froze Starlink's bank accounts over fines against X, formerly Twitter. The court has..IndiaTimes - Published | PM Modi hails 10 years of Jan Dhan Yojana; shares how it has been ‘game-changing’Prime Minister Narendra Modi celebrated the 10th anniversary of the Jan Dhan Yojana, emphasizing its impact on financial inclusion. Since its 2014 launch, the scheme has opened over 53 crore bank..IndiaTimes - Published |
Mumbai: Haryana man arrested for supplying bank accounts to scammers Accused’s account was traced by the Santacruz police after a manager from the Ireland embassy reported being defrauded of Rs 7 lakhMid-Day - Published | Ex-Bangladesh PM Khaleda Zia's bank accounts to be unfrozen after 17 yearsIndiaTimes - Published Also reported by •Zee News |
Savings+: A Smart Way to Manage Your Idle Cash Savings+ is a new and innovative facility provided by Bajaj Finserv Asset Management Ltd that helps investors make their idle money work for them. It helps you seamlessly invest surplus funds from your..NewsVoir - Published | Conning in India, trained by Chinese: A crime trail from Rajasthan's Churu to ColomboPolice in Gurgaon have cracked a cybercrime ring masterminded by Chinese handlers operating from abroad. Indian associates in cities such as Jalandhar and Hanumangarh facilitated investment frauds by..IndiaTimes - Published |
