Agartala, Sep 11 (IANS) The Tripura government has formed a four-member Special Investigation Team (SIT) to probe the illegal withdrawal of Rs 16.38 crore from the Agartala Municipal Corporation’s (AMC) bank account using cloned cheques, officials said on Thursday. A senior official said the Additional Superintendent of Police (Urban), West Tripura district, would lead the … Read more
Kolkata, Sep 10 (IANS) The Enforcement Directorate (ED) officials, probing the multi-core West Bengal School Service Commission (WBSSC) teachers recruitment scam in the state, have got crucial clues about the diversion of the proceeds from certain transactions, both inward and outward remittances, made in the official MLA’s salary account opened by the state Assembly for … Read more
Agartala, Sep 5 (IANS) Tripura Police have started an investigation against “unidentified fraudsters” for illegally withdrawing an amount of Rs 16.38 crore from the bank account of the Agartala Municipal Corporation (AMC) by using cloned cheques, officials said on Friday. A police official said that the UCO Bank’s Zonal Manager, Sanjib Roy, has lodged a … Read more
Kolkata, Sep 4 (IANS) Kolkata Police have started alerting people about a new kind of fraud where individuals are getting linked to fraud cases by sharing their bank account details with fraudsters. This new kind of fraud is seen as bank account rental fraud through which a huge amount of money is going to the … Read more
Kolkata, Sep 3 (IANS) Multiple transactions made in a particular bank account of Trinamool Congress legislator Jiban Krishna Saha during 2019 – 2020 are currently under the scanner of the Enforcement Directorate (ED) officials probing the multi-crore cash-for-school-job case in West Bengal. The transactions were from the bank accounts of four different individuals, with all … Read more
New Delhi, Sep 2 (IANS) At least 112 financial institutions have gone live on the Account Aggregator (AA) framework, both as financial information providers (FIP) and financial information users (FIU), while 56 have gone live solely as FIP and 410 as FIU, Finance Ministry said on Tuesday. Over 2.2 billion financial accounts are now enabled … Read more
New Delhi, Aug 28 (IANS) Pradhan Mantri Jan Dhan Yojana (PMJDY), the transformative initiative that shaped a new story of financial inclusion in the country over the past decade, completed its 11th year on Thursday. As the nation celebrates the 11 transformative years of the scheme, a farmer from Rohtak, Sandeep Kumar shared his story … Read more
Mole workshop After receiving access by a hacker and posting a string of racist and antisemitic messages, it was trying to gain complete control over his Elmo account on the X platform on Monday. A mole workshop spokesperson said on Monday, “Elmo’s X account was compromised by an unknown hacker, which posted disgusting messages including … Read more
Jammu, July 8: In a step to increase transparency and ensure better trekking of financial transactions, the Government of Jammu and Kashmir has made it mandatory for all suppliers and contractors participating in the e-tending process to disclose their GST-Linked Bank Account details.According to a spherical, departments should ensure that payment is made only in … Read more
A builder from Norwich Have traded your forklift for a “dream car”. National lottery Scratchcard. 39 -year -old Adam Lopez saw his bank balance from a modest £ 12.40 to a stunning £ 1,000,012.40 after claiming his victory. Mr. Lopez is now taking a break from work to plan his future, calling that moment he … Read more
A builder from Norwich Have traded your forklift for a “dream car”. National lottery Scratchcard. 39 -year -old Adam Lopez saw his bank balance from a modest £ 12.40 to a stunning £ 1,000,012.40 after claiming his victory. Mr. Lopez is now taking a break from work to plan his future, calling that moment he … Read more
Digital Bank ZOPA has officially entered the current account market with its new offer, “Biscuits,” Promising Customer High launch Interest rates And Cashback Award. This step looks at the online lender to disrupt the traditional Banking Claiming 2 percent interest on current account balance and a rate of 7.10 percent in a linked savings account. … Read more