Tuesday, June 28, 2022

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Canada govt starts freezing bank accounts linked to the truckers’ protests, warns that authorities would soon remove pets and children from the protest sites

Canadian Deputy PM Chrystia Freeland said financial institutions have started freezing accounts of protestors in Ottawa.

Ex-cricketer Vinod Kambli duped of Rs 1.14 lakh by fraudsters, had shared OTP and downloaded a shady app

The Bandra Police acted swiftly and with the help of the bank, managed to get the amount reverted to the cricketer's account.

7 years of Jan Dhan Yojana and how it is changing lives of the poor: 43.04 crore beneficiaries with Rs. 146,230.71 cr in deposits

When Prime Minister Narendra Modi took charge in 2014, one of the most significant initiatives he announced was Pradhan Mantri Jan Dhan Yojana.

Myanmar: Military regime seizes bank accounts of George Soros’s OSF, issues arrest warrant against staff members

The military regime in Myanmar has accused George Soros' OSF of violating financial restrictions and aiding the civil disobedience movement in the country.

Just after DakPay’s launch, scammers begin to lurk: Here is the warning issued by India Post about fraudulent SMS

India Post has recently launched DakPay, a payment app that users can connect to their Post Office Bank Account or any other bank account

War of words between Amruta Fadnavis and Priyanka Chaturvedi over shifting of police bank accounts, former slams the Shiv Sena leader calling her ‘dal...

Maharashtra govt has shifted 50000 bank accounts of Mumbai police personnel from Axis bank to HDFC bank, inviting criticism

SBI transfers Rs 6 lakhs defrauded via cloned cheques back to the Ram Mandir Trust

Earlier this month, bogus cheques were used by unknown fraudsters to withdraw Rs 6 lakhs from the bank accounts of Ram Janmabhoomi Teerth Kshetra Trust

Fraudster withdraws Rs 6 lakh from Ram Janmabhoomi Teerth Kshetra Trust’s bank account using cloned cheques, FIR registered

Fraudster managed to withdraw Rs. 6 lakh using two bogus cheques from bank account of Ram Janmabhoomi rust

India Post delivers Rs 1,000 crore in cash to account holders, 23 lakh new bank accounts created during the lockdown

Nearly Rs 1,051 crore have been delivered by India Post in as many as 59 lakh transactions during the lockdown period

Delhi Police step up probe into Tablighi Jamaat funding, cash transactions and foreign donations under the scanner

Money was transferred to several banks accounts within 24-48 hours after windfall donations received in Tablighi Jamaat bank account

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