Tuesday, June 25, 2024

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bank accounts

ED freezes bank accounts of Islamist organisation PFI in connection with money laundering case

The ED has alleged that PFI laundered money received in donation to fund its radical activities.

UNSC Sanctions Committee approves restoration of bank accounts of Hafiz Saeed and other LeT terrorists

Besides Hafiz Saeed, the bank accounts of Zafar Iqbal, Abdul Salam Bhuttavi, Haji M Ashraf, and Yahya Mujahid have been restored.

SBI data breach: Bank forgets to password secure its server, ends up compromising customer details

State Bank of India (SBI) forgot to secure its server hosting sensitive information which resulted in a severe data breach

Kafeel khan, accused in Gorakhpur children’s death case, arrested for fraud

After the deaths of several infants in BRD hospital in Gorakhpur last year, Dr Kafeel Khan and several others were arrested under criminal charges.

IT Department ups the ante to check for ‘black’ money deposited during demonetization

Guidelines have been issued to suggest ways to catch tax evaders

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