Bank Account Losses
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Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
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'Keep Growing Your Bank Accounts': England Great's Big Take On India's Loss vs South Africa
Former England cricket team captain Kevin Pietersen launched a scathing attack on modern-day players after India's loss to South Africa in the first Test match at Eden Gardens in Kolkata.
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Farmer Says Got ₹2.30 Instead Of 1.5 Lakh As Crop Loss Aid, Official Replies
A farmer in Maharashtra was shocked after his bank account was credited with only Rs 2.30 as the government's alleged compensation for crop loss caused by unseasonal rainfall.
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"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
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Inclusion Into Startup Initiatives, Risk Mitigating Policies: BWA Lists Web3 Needs for Upcoming Government
The BWA, in a recent announcement, listed some immediate steps that the upcoming government could consider aiming to grow the blockchain-based sector. Providing escrow accounts and banking services for owners of Web3 businesses, allowing offsetting of losses, and reducing the one percent TDS tax law to 0.01 percent are among suggestions given by th...
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Haryana Cops To Impose National Security Act Against Protesting Farmers
Amid a stand-off with the farmers, Haryana Police in Ambala District has said that any loss to the government and private property during the protest will be compensated by attaching the property and seizure of bank accounts of the protestors.
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Apple, Google Need to Submit Details on Tackling Fake Crypto Apps, US Lawmakers Reach Out
US authorities have reached out to big tech giants Apple and Google, in a bid to check if the companies are proactively monitoring crypto apps available to their users for downloads. The letters, addressed to Tim Cook and Sundar Pichai come in the backdrop of a Federal Bureau of Investigation (FBI) warning that has recently claimed that fake crypto...
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How Banks Recouped 40% Losses From Vijay Mallya, Nirav Modi, Mehul Choksi
Assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi have been transferred by the Enforcement Directorate to state-run banks that will help them recover losses on account of the fraud.
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Suspended PMC Bank Chief Hid Info From RBI Fearing "Reputational Loss"
Former Punjab Maharashtra Co-operative Bank Managing Director Joy Thomas has admitted to misleading the RBI for six to seven years by concealing and misreporting defaulted loans worth Rs 6,500 crore taken by crisis-hit real estate firm HDIL
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Tax Defaulters Beware: CBDT Enables I-T Department To Get Address From Bank, Civic Agencies
Till now, tax authorities could only issue notice to a defaulting or erring taxpayer as per the address provided by them in their PAN (Permanent Account Number)
-
Rs 91 Crore In Assets Seized By Probe Agency ED In Mahadev Betting App Case
The Enforcement Directorate's (ED) Raipur zonal office has issued a provisional attachment order of Rs 91.82 crore in connection with alleged illegal betting operations linked to Mahadev Online Book and Skyexchange.com.
-
'Keep Growing Your Bank Accounts': England Great's Big Take On India's Loss vs South Africa
Former England cricket team captain Kevin Pietersen launched a scathing attack on modern-day players after India's loss to South Africa in the first Test match at Eden Gardens in Kolkata.
-
Farmer Says Got ₹2.30 Instead Of 1.5 Lakh As Crop Loss Aid, Official Replies
A farmer in Maharashtra was shocked after his bank account was credited with only Rs 2.30 as the government's alleged compensation for crop loss caused by unseasonal rainfall.
-
"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
-
Inclusion Into Startup Initiatives, Risk Mitigating Policies: BWA Lists Web3 Needs for Upcoming Government
The BWA, in a recent announcement, listed some immediate steps that the upcoming government could consider aiming to grow the blockchain-based sector. Providing escrow accounts and banking services for owners of Web3 businesses, allowing offsetting of losses, and reducing the one percent TDS tax law to 0.01 percent are among suggestions given by th...
-
Haryana Cops To Impose National Security Act Against Protesting Farmers
Amid a stand-off with the farmers, Haryana Police in Ambala District has said that any loss to the government and private property during the protest will be compensated by attaching the property and seizure of bank accounts of the protestors.
-
Apple, Google Need to Submit Details on Tackling Fake Crypto Apps, US Lawmakers Reach Out
US authorities have reached out to big tech giants Apple and Google, in a bid to check if the companies are proactively monitoring crypto apps available to their users for downloads. The letters, addressed to Tim Cook and Sundar Pichai come in the backdrop of a Federal Bureau of Investigation (FBI) warning that has recently claimed that fake crypto...
-
How Banks Recouped 40% Losses From Vijay Mallya, Nirav Modi, Mehul Choksi
Assets worth Rs 9,371 crore belonging to fugitive businessmen Vijay Mallya, Nirav Modi, Mehul Choksi have been transferred by the Enforcement Directorate to state-run banks that will help them recover losses on account of the fraud.
-
Suspended PMC Bank Chief Hid Info From RBI Fearing "Reputational Loss"
Former Punjab Maharashtra Co-operative Bank Managing Director Joy Thomas has admitted to misleading the RBI for six to seven years by concealing and misreporting defaulted loans worth Rs 6,500 crore taken by crisis-hit real estate firm HDIL
-
Tax Defaulters Beware: CBDT Enables I-T Department To Get Address From Bank, Civic Agencies
Till now, tax authorities could only issue notice to a defaulting or erring taxpayer as per the address provided by them in their PAN (Permanent Account Number)
