bank transactions
- India
UP home guard gets notice over transactions of Rs 54 cr from his bank account
Shamli: A home guard posted at the district magistrate’s office in Shamli has received a notice from the Delhi income tax department seeking an explanation for a series of bank transactions to…
- Telangana
Telangana: NIA questions 2 from Nizamabad over bank transactions
Hyderabad: The National Investigation Authority (NIA) on Sunday interrogated a father-son duo from Armoor town in Nizamabad allegedly over suspicious bank transactions. The accused were shifted to Hyderabad for questioning and later…