"bank-accounts"

Four people were arrested in Indore for allegedly buying and selling bank accounts used in cyber fraud. Police said the accounts facilitated fraudulent cryptocurrency transactions, with one linked to complaints in Andhra Pradesh and Uttar Pradesh. Another suspect remains absconding

Surat Cyber Crime Cell arrested a Chennai-based manpower supplier for allegedly providing bank accounts to route cyber-fraud proceeds linked to a Chinese gang. Police traced 113 complaints involving over Rs 33.14 crore through 34 accounts and uncovered a separate job fraud affecting hundreds

Delhi Police have arrested four people for allegedly facilitating an interstate cyber-fraud network involved in digital arrest scams. The accused supplied mule bank accounts to syndicates linked to Cambodia and the UAE. A retired Army Colonel was allegedly cheated of Rs 15.50 lakh

The Calcutta High Court refused interim relief to the Mamata Banerjee-led TMC faction seeking operation of three bank accounts frozen by the Enforcement Directorate in a money laundering probe. The court directed further filings and scheduled the next hearing for August 26

The Calcutta High Court directed a private bank and police to submit reports on the freezing of three Trinamool Congress bank accounts holding around Rs 440 crore. The court declined interim relief, leaving debit restrictions in force pending further hearing

The Hyderabad Cyber Crime Police have issued a public advisory detailing why bank accounts are frozen in cybercrime cases and how citizens can avoid legal trouble. The police warned against ‘money mule’ scams and urged prompt reporting of suspicious requests.

Singareni Collieries Company Limited will disburse Rs 400 crore as Diwali bonus to 39,500 eligible workers on Saturday. Workers who meet muster day criteria will receive up to Rs 1.03 lakh, while others will be paid on a pro-rata basis.

Customers of metro and urban branches must maintain a minimum average balance of Rs 50,000 under the new structure — up from the earlier limit of Rs 10,000

The number of male accounts rose from 26.59 million in 2021 to 115.31 million in 2024, while female accounts increased from 6.67 million to 27.71 million during the same period, according to the publication titled “Women and Men in India 2024: Selected Indicators and Data”, released by the Ministry of Statistics and Programme Implementation (MoSPI)

The government, which froze Dalit Bandhu bank accounts soon after the Congress came to power in December 2023, issued orders on January 27 to unfreeze the accounts

In a statement issued on Sunday, the CPI State Secretary wanted the State government to clarify the concerns of people. Though the caste census was welcomed, it would be wise to limit the questions to relevant aspects, he said

Since the Telangana State Sheep and Goat development Cooperative Federation was the implementing agency of the scheme at the State level, it was requested to furnish details and documents in respect of implementation of the scheme since its inception.

Keesara Kesava Reddy alias Maha (33) of Bengaluru was arrested and two laptops, 19 debit cards, seven mobile phones, seven SIM cards, 10 bank passbooks and 10 cheques were seized from him.

Here are some frequently asked questions answered by RBI regarding the withdrawal of Rs 2000 banknotes

Cybercrime officials say people who were duped on social media and e-commerce platforms are not taking legal help, and don't seriously until a considerable amount is siphoned off from their bank accounts.

Hyderabad: Telangana State Southern Power Distribution Company Limited (TSSPDCL) Chairman and Managing Director G Raghuma Reddy on Tuesday appealed to consumers not to share the details of bank accounts and credit or debit cards. He also advised them not to follow suspicious links for payment of electricity bills. The consumers may register their complaints with […]

Hyderabad: Agriculture Minister S Niranjan Reddy on Tuesday assured that the Rythu Bandhu amount will be deposited into the bank accounts of all eligible farmers without fail. He said farmers need not have any doubts the same. Amid rumors over delay in distribution of the Rythu Bandhu amount due to shortage of funds, the Minister […]

Patna: After a series of cases where poor villagers have received crores of rupees in their bank accounts, a daily wager learnt that he was having Rs 9.99 crore in the Union Bank of India, Supaul branch. Interestingly, the labourer named Vipin Chauhan claims that he never opened an account in any bank. Chauhan, a […]

Farmers have already commenced the preparations for the Vaanakalam crop season during which about 1.4 crore acres are likely to be cultivated

The police seized Rs 2 lakh, debit cards, cheque books, mobile phones and a laptop.