bank accounts
- India
UP: Bank accounts of Kanpur riots accused under scanner
Kanpur: The bank accounts of Hayat Zafar Hashmi, the main accused in the Kanpur violence, are now under scanner, police said. The police have launched a probe into the possibilities of foreign…
- India
ED attaches bank accounts of PFI in money laundering case
New Delhi: Enforcement Directorate (ED) on Wednesday said that it has provisionally attached at least 33 bank accounts of Popular Front of India (PFI) and its organization Rehab India Foundation (RIF) in…
- India
RBI asks Paytm Payments Bank to stop opening new accounts
Mumbai: The RBI on Friday asked Paytm Payments Bank to stop opening new accounts amid “material supervisory concerns” observed in the bank. “Reserve Bank of India has today, in the exercise of…
- Hyderabad
Hyderabad Police arrests two in cheating case
Hyderabad: A team of Cyber Crime Police of Detective Department, Hyderabad arrested two persons who were involved in a cheating case. According to the police, the accused were identified as Mohd. Naim…
