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Found 30 results for "Bank Accounts"

ED Freezes TMC Bank Deposits Worth Rs 440 Crore Under PMLA

Politics

ED Freezes TMC Bank Deposits Worth Rs 440 Crore Under PMLA

3 months ago 271

J&K ACB Registers FIR Against Former Bijbehara Tehsildar, Others in Illegal Land Mutation Case

Kashmir

J&K ACB Registers FIR Against Former Bijbehara Tehsildar, Others in Illegal Land Mutation Case

3 months ago 254

₹2,000 Notes Worth ₹5,451 Crore Still in Circulation, RBI Reaffirms They Remain Legal Tender

National

₹2,000 Notes Worth ₹5,451 Crore Still in Circulation, RBI Reaffirms They Remain Legal Tender

3 months ago 268

Centre, Haryana Govt Committed to Reaching Every Eligible Beneficiary: CM Nayab Saini

National

Centre, Haryana Govt Committed to Reaching Every Eligible Beneficiary: CM Nayab Saini

3 months ago 265

Court rejects bail plea of Jammu-based editor accused of impersonating PMO officer, cheating people

Jammu

Court rejects bail plea of Jammu-based editor accused of impersonating PMO officer, cheating people

3 months ago 312

SCW Crime Branch Files Charge-Sheet in an Overseas Job Visa Fraud Case

Jammu

SCW Crime Branch Files Charge-Sheet in an Overseas Job Visa Fraud Case

3 months ago 237

Operation 'Cy-Vajra': Noida Police bust 8 fraud call centres, 49 booked

National

Operation 'Cy-Vajra': Noida Police bust 8 fraud call centres, 49 booked

3 months ago 461

Chinese National, Two Others Held in Noida for Alleged Hawala, Shell Company Racket

Crime

Chinese National, Two Others Held in Noida for Alleged Hawala, Shell Company Racket

2 months ago 301

Cabinet Extends PM-KISAN Scheme Till 2030-31 With Rs 3.15 Lakh Cr Outlay

National

Cabinet Extends PM-KISAN Scheme Till 2030-31 With Rs 3.15 Lakh Cr Outlay

2 months ago 255

ED attaches deposits of ‘conman’, suspended Tripura IAS officer in cheating case

National

ED attaches deposits of ‘conman’, suspended Tripura IAS officer in cheating case

2 months ago 223

SC issues directions to tackle digital fraud, asks RBI to circulate SOP on mule accounts

National

SC issues directions to tackle digital fraud, asks RBI to circulate SOP on mule accounts

2 months ago 232

Parliament Passes Bill Tightening Rules for Delayed Birth, Death Registrations

National

Parliament Passes Bill Tightening Rules for Delayed Birth, Death Registrations

2 months ago 350

Sometimes people may be met in secret: Kerala CM on meeting investors in Kochi

National

Sometimes people may be met in secret: Kerala CM on meeting investors in Kochi

2 months ago 232

Crime Branch Jammu Registers FIR Over Overseas Visa, Job Fraud

SCAM

Crime Branch Jammu Registers FIR Over Overseas Visa, Job Fraud

2 months ago 338

Accountant Held in J&K for Alleged Misappropriation of Rs 1.96 Cr: Delhi Police

National

Accountant Held in J&K for Alleged Misappropriation of Rs 1.96 Cr: Delhi Police

2 months ago 139

CM Omar Abdullah honours 580 outstanding J&K sportspersons with Rs 2.71 Cr cash awards

Kashmir

CM Omar Abdullah honours 580 outstanding J&K sportspersons with Rs 2.71 Cr cash awards

2 months ago 181

ED Freezes 182 Bank Accounts, Seizes Rs 1 Crore Cash in Rs 2,000-Crore Chit-Fund Scam Case

National

ED Freezes 182 Bank Accounts, Seizes Rs 1 Crore Cash in Rs 2,000-Crore Chit-Fund Scam Case

2 months ago 153

Bank Account Freeze Must Be Proportionate to Suspected Crime Proceeds: Allahabad HC

National

Bank Account Freeze Must Be Proportionate to Suspected Crime Proceeds: Allahabad HC

2 months ago 261

Facebook Friendship Lands Gorakhpur Man In Rs 15.2 Lakh Airport Scam

National

Facebook Friendship Lands Gorakhpur Man In Rs 15.2 Lakh Airport Scam

2 months ago 192

Allocation for cash transfer scheme for women to be raised to Rs 48,000 crore: CM Suvendu

National

Allocation for cash transfer scheme for women to be raised to Rs 48,000 crore: CM Suvendu

2 months ago 176

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