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TAG
bank accounts
Crime
ED attaches Rs 32 crore in over 500 bank accounts in multi-crore part-time job scam
IANS
-
March 29, 2024
Cracking down on the part-time job scamsters, the Enforcement Directorate (ED) on Thursday attached over Rs 32 crore lying as a balance in over...
Crime
Is bank account ‘buying’ a new terrorist tactic
Parasuram
-
March 28, 2024
Banned terrorist organisations buy or rent bank accounts in Kerala by paying money to the actual account holders. Kerala Police authorities revealed this shocking...
News
Over 50cr Jan Dhan accounts opened in 9 yrs
IANS
-
August 20, 2023
The total number of Jan Dhan accounts have crossed 50 crore as on August 9, 2023, nine years since the scheme was launched in...
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