Tag: bank

Tripura govt sets up SIT to probe illegal withdrawal of Rs 16.38 crore from civic body's bank account

Tripura govt sets up SIT to probe illegal withdrawal of Rs 16.38 crore from civic body's bank account

Web Desk, 11/09/202511/09/2025

Agartala, Sep 11 (IANS) The Tripura government has formed a four-member Special Investigation Team (SIT)…

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CBI arrests two persons including branch manager of UP Grameen Bank for accepting bribe

CBI arrests two persons including branch manager of UP Grameen Bank for accepting bribe

Web Desk, 10/09/202510/09/2025

New Delhi, Sep 10 (IANS) The Central Bureau of Investigation (CBI) on Wednesday arrested the…

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MP CM releases flood relief fund of Rs 20 crore into 17,500 farmers' bank accounts

MP CM releases flood relief fund of Rs 20 crore into 17,500 farmers' bank accounts

Web Desk, 06/09/202506/09/2025

Bhopal, Sep 6 (IANS) Madhya Pradesh Chief Minister Mohan Yadav on Saturday transferred Rs 20…

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Fraudsters withdraw Rs 16.38 crore from Agartala Municipal Corporation's bank account, probe underway

Fraudsters withdraw Rs 16.38 crore from Agartala Municipal Corporation's bank account, probe underway

Web Desk, 05/09/202505/09/2025

Agartala, Sep 5 (IANS) Tripura Police have started an investigation against “unidentified fraudsters” for illegally…

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Reliance Communications', Anil Ambani's loan accounts declared as 'fraudulent' by Bank of Baroda

Reliance Communications', Anil Ambani's loan accounts declared as 'fraudulent' by Bank of Baroda

Web Desk, 05/09/202505/09/2025

New Delhi, Sep 5 (IANS) In a significant step, Bank of Baroda, one of India’s…

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Rs 637 crore bank loan fraud: ED searches firm’s premises in Chennai, Mumbai, Goa

Rs 637 crore bank loan fraud: ED searches firm’s premises in Chennai, Mumbai, Goa

Web Desk, 04/09/202504/09/2025

Chennai, Sep 4 (IANS) In multi-city searches, the ED identified illegal assets and froze bank…

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‘Don’t fall prey to bank account rental fraud’: Kolkata Police warns citizens

Web Desk, 04/09/2025

Kolkata, Sep 4 (IANS) Kolkata Police have started alerting people about a new kind of…

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Bengal school job case: Transactions in Jiban Krishna Saha's bank account under ED scanner

Bengal school job case: Transactions in Jiban Krishna Saha's bank account under ED scanner

Web Desk, 03/09/202503/09/2025

Kolkata, Sep 3 (IANS) Multiple transactions made in a particular bank account of Trinamool Congress…

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India Post Payments Bank crosses 12 cr customer milestone: Govt

India Post Payments Bank crosses 12 cr customer milestone: Govt

Web Desk, 03/09/202503/09/2025

New Delhi, Sep 3 (IANS) India Post Payments Bank (IPPB), which recently celebrated its eighth…

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Congress-RJD using Muslims as vote bank: Kiren Rijiju

Congress-RJD using Muslims as vote bank: Kiren Rijiju

Web Desk, 02/09/202502/09/2025

New Delhi, Sep 2 (IANS) Union Minority Affairs Minister Kiren Rijiju on Tuesday accused the…

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WBSSC scam: Bank accounts of arrested Trinamool MLA's close relatives under ED scanner

WBSSC scam: Bank accounts of arrested Trinamool MLA's close relatives under ED scanner

Web Desk, 01/09/202501/09/2025

Kolkata, Sep 1 (IANS) The bank accounts, assets, and properties of the close relatives of…

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ED raids locations linked to Odisha bizman in bank fraud case, seizes 10 luxury vehicles

ED raids locations linked to Odisha bizman in bank fraud case, seizes 10 luxury vehicles

Web Desk, 31/08/202531/08/2025

Bhubaneswar, Aug 31 (IANS) The Directorate of Enforcement (ED) has conducted search operations at locations…

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