TOPIC

enfor

DHFL Scam: ED finds customised software used to create fake accounts for money laundering

OpIndia Staff - 12 February, 2020

The ED discovered a software system used d the DHFL to make fake accounts to siphon money.

Latest News

Sorry state of affairs, no solution in sight until 2027: SC expresses concern on untreated solid waste in Delhi, directs centre to hold meeting...

26 July, 2024

‘No state has been denied anything’: FM Nirmala Sitharaman busts opposition propaganda on Union Budget 2024

26 July, 2024

Bengaluru is a brand: Karnataka minister HK Patil defends renaming Rmanagara district after BJP calls it Congress allergy for Lord Ram

26 July, 2024

‘Tum Kota ke ho bc, Kota mein rehna hai ke nahi rehna’: Rajasthan Congress MLA Shanti Dhariwal threatens Speaker with abusive language in assembly

26 July, 2024

‘Shows their allergy towards Ram and Ram Mandir’: BJP lashes out at Congress govt in Karnataka over renaming Ramnagara as Bengaluru South

26 July, 2024

Recently Popular

Dehumanising bigotry, casteist slurs, and more: Instagram influencer’s jovial reel about her Brahmin community targeted with hateful posts

26 July, 2024

Manchester Police arrests 4 Muslim community members for brutally assaulting 3 airport staff and a police officer, viral video used to peddle ‘Islamophobia’ claims

25 July, 2024

UP: Lakme Academy director Rakshanda Khan booked for pressuring Hindu trainees to marry Muslims and convert to Islam in Moradabad

25 July, 2024

The world remembers Akhlaq, but not Tejram: Here is how Tejram was lynched in Bareilly by a Muslim mob over stopping them from playing...

25 July, 2024

Is the US carrying out ‘political censorship’ in India under the garb of combating fake news? Here is what we know so far

26 July, 2024

Browse by months