bank account
- India
Tribal man brings dead sister’s skeleton to bank to withdraw money from her account
Keonjhar: A tribal man in Odisha’s Keonjhar district on Monday, April 27, brought the skeleton of his dead sister to a bank to withdraw the money deposited in her name, police said.…
- India
ED undertakes first-ever raids in Meghalaya registered PMLA case
New Delhi: The Enforcement Directorate on Thursday conducted searches at multiple locations in Meghalaya as part of a money laundering probe into alleged misappropriation of funds at the Garo Hills Autonomous District…
- Hyderabad
Hyderabad police bust 8 member mule account gang, Rs 24 crore uncovered
Hyderabad: An 8-member cyber fraud gang was arrested by cybercrime police on Tuesday, November 25, for opening mule bank accounts and supplying them to cyber fraudsters. Three main fraudsters are absconding. According…
- Middle East
Visitors to Saudi Arabia can now open bank accounts
Riyadh: The Saudi Central Bank (SAMA) has approved the use of the “Visitor ID” as a valid document for opening bank accounts across the Kingdom. The decision aligns with banks’ account opening…
- Telangana
Telangana man jailed in UAE over bank account misuse
Hyderabad: A 27-year-old Telangana man has landed in jail in UAE’s Ajman after unknown individuals misused his bank account. Apart from it, the Ajman court has imposed a travel ban on the…
- Delhi
Atishi slams BJP over delay in Mahila Samridhi Yojana implementation
New Delhi: AAP MLA and former Delhi Chief Minister Atishi on Sunday criticised the BJP-led government in Delhi for failing to implement the Mahila Samridhi Yojana, accusing the party of misleading voters…
- Hyderabad
Hyderabad: Cybercrime cops retrieve Rs 9.3 lakh lost to online fraud
Hyderabad: Cybercrime police have blocked and retrieved Rs 9,30,000 from the bank account of an online fraud victim. According to the police, a 39-year-old resident of Somajiguda was contacted by a fraudster…
- News
Hyderabad: 5 held for providing ‘mule’ bank accounts to cyber criminals
Hyderabad: Police have apprehended five individuals involved in opening ‘mule’ bank accounts used by cyber fraudsters. Officials seized 65 bank account kits, 14 debit cards, 31 SIM card pouches, and six mobile…
- India
Congress’s accounts not frozen, recovery of Rs 135 cr made: Officials
New Delhi: The Income Tax department has not frozen the Congress’ bank accounts, as charged by the opposition party, but has made a recovery of Rs 135 crore because of its violations…
- Business
‘Money mule’ bank accounts on the rise in India: Report
New Delhi: Banks in India need to bolster their fraud defences as the number of mule accounts surge and third-party account takeover fraud (55 per cent of all frauds in the country)…
- Delhi
Delhi court grants permission to Sisodia to open new bank account
New Delhi: A Delhi court has granted permission to former Delhi Deputy Chief Minister Manish Sisodia, an accused in the excise policy case, to sign specific documents necessary for opening a new…
