accounts

SIT officials, while tracking the movement of money in fake accounts from the board, found that Satyanarayan Verma, who was arrested in the case, had paid Rs 3.3 crore to a luxury car dealer.SIT officials traced the car, seized it and returned it to the dealer. Sources said they also recovered...

Jammu, Nearly three weeks, alleged mastermind of JKSSB Sub-Inspector Recruitment Exam 2022 paper leak case arrested, Enforcement Directorate nabbed absconding key accused and secured his five-day custody in court especially here, officials said Thursday.Anil Kumar (31), a resident of Lahroda...

The raids, which began on Wednesday, involve emergency service detectives searching homes, offices, computers and laptops.Raids are currently underway at the apartment of Nagendra, who faces threat of arrest, in the upscale Dollars Colony locality in Bengaluru.Detectives have summoned four...

In the current financial year so far, the average monthly demat accounts have stood at 3.4 million.Central Depository Services Limited (CDSL) continued to gain market share in terms of total number of demat accounts in June, Motilal Oswal Financial Services reported.The report noted that on...

The microblogging platform, which is undergoing a churn under Musk, also removed 1,991 accounts for promoting terrorism on its platform in the country.In total, X banned 196,044 accounts in the reporting period.The microblogging platform said in its monthly report in compliance with the new...

A close examination of these bank accounts revealed that several high-value inward rebates, each amounting to a few lakhs, were credited to these accounts and also debited from those accounts within a few hours.Upon interrogating the official account holders, central agency officials found out...

Bhubaneswar, Odisha Police's Crime Branch on Wednesday arrested 15 cyber criminals for their alleged involvement in a series of cyber crime cases related to crypto, stock and IPO investment frauds, a senior police officer said.A gang was duping people under the guise of investment schemes by...

The crime branch sleuths arrested the two masterminds, Tushar Sharma and Bhavesh Thakur, from Delhi, who were running the cybercriminal racket.The accused identified as Ranjit Kumar Bal of Kendrapara, Dillip Kumar Lenka of Balasore, Sunil Prasad of Ganjam and Bishikesan Padhy alias Siba of...

Bengaluru: The Enforcement Directorate on Wednesday conducted searches at several locations allegedly linked to former Karnataka minister B Nagendra and Congress MLA Basanagouda Daddal in the illegal money transfer case involving the state-run corporation. ED sources gave this information.The...

Singapore, Two Singaporean men of Indian origin were sentenced to prison for defrauding victims in the United States through at least 50 companies, two of which received money through bank accounts, including transactions from China and the United Arab Emirates.Ishan Sharma, 34, was sentenced...

Jorhat (Assam), An area accounts office under the Comptroller General of Defense Accounts (CGDA) was inaugurated in Jorhat city of Assam on Tuesday, according to a defense statement here.The move is also to ensure that the needs of the defense forces are met with the highest standards of...

New Delhi: The CBI arrested a divisional railway manager (DRM) in South Central Railways and five other officials in a case of alleged bribery of Rs 11 lakh for granting favors in contracts, officials said on Saturday.Besides Divisional DRM Guntakal Vineet Singh, the probe agency arrested...

Speaking to reporters in Hubballi on Saturday, Joshi said, “Closing the Facebook account of Shri Ram Sena is wrong. Making bomb threats is also wrong. Violence is not always right. The state government should investigate the matter.”Earlier, while addressing the media, senior Shri Ram Sena...

According to data from the Central Depository Service and National Securities Depository, 36 lakh new demat accounts were opened in May. Total demat accounts now exceed 16.2 crore.This is the fourth time that new demat openings have crossed 40 lakh in a single month. Earlier this feat was...

New Delhi, Capital markets regulator Sebi on Thursday extended the deadline for submission of annual audited accounts and net worth certificates by stock brokers and depository participants till October 31.According to a circular issued by SEBI, the market watchdog has revised the submission...

New Delhi: State-owned Bank of Maharashtra (BoM) on Friday reported 19 per cent growth in loans to Rs 2.09 lakh crore for the April-June quarter.The outstanding credit at the end of June 30, 2023, stood at Rs 1.75 lakh crore, BoM said in a regulatory filing.The Pune-headquartered lender...

More than 22 lakh Indian farmers have benefited as Rs 61 lakh crore has been directly credited into their bank accounts for purchasing wheat at minimum support price (MSP).Procurement of wheat under MSP normally starts from April 1 every year; However, for the convenience of farmers, the date...

New Delhi [India], Enforcement Directorate (ED) on Wednesday recorded statements of television actors Karan Wahi and Krystle D'Souza as part of an ongoing investigation in the illegal online currency trading case through the OctaFx application, official sources said.Officials aware of the...

Mumbai, The Enforcement Directorate on Wednesday recorded the statement of two television actors here as part of a money laundering probe related to the operations of an "illegal" online forex trading platform that allegedly duped investors for a sum of 500 million rupees. official sources said...

Islamabad [Pakistan], According to ARY News, Pakistan's Federal Investigation Agency (FIA) has identified several social media accounts used to launch a malicious campaign against Islamabad High Court (IHC) Judge Babar Satar and his family.The Islamabad High Court (IHC) received a 10-page...