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bank accounts

News Reports

West Bengal: Bank freezes 3 accounts of TMC, holding ₹440 crore after rebel party faction seeks inquiry into the source of funds

OpIndia Staff -
One of the complaints questioned whether the money was sourced from unlawful activities, including suspected cut-money collections.
News Reports

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

OpIndia Staff -
The ED has alleged that PFI laundered money received in donation to fund its radical activities.
News Reports

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

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

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

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

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

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

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

OpIndia Staff -
Guidelines have been issued to suggest ways to catch tax evaders

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