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15 Bengaluru Locations Raided In Case Against Cooperative Bank Founder
The Enforcement Directorate, the federal agency that probes major financial crimes, carried out raids at 15 locations in Bengaluru in a money laundering case against N Srinivas Murthy, the founder of the Sushruti Souharda Cooperative Bank.
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Karnataka Lorry Owners Halt Food Grain Transportation Over Unpaid Dues
The Federation of Karnataka State Lorry Owners and Agents' Association has announced a complete halt in the transportation of rice and food grains meant for the Anna Bhagya scheme as a protest against the non-payment of previous dues.
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Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
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Australia Limits Crypto ATM Transactions to AUD 5,000 in Bid to Curb Scams, Money Laundering
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has enforced a deposit and withdrawal limit of AUD 5,000 (roughly Rs. 2.78 lakh) on transactions processed via crypto ATMs. The agency highlighted that elderly individuals are purchasing cryptocurrencies via cash -- with many falling prey to notorious scams and fraudulent schemes.
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Senior Citizen In Delhi Lose Rs 25 Lakh In A Digital Arrest, 3 Arrested
The victim was threatened with police action, after which he deposited all his savings and fixed deposits, sold his wife's jewellery, and transferred money to the alleged persons through Paytm and RTGS. He transferred approximately Rs 25 lakh.
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ISKCON Staff, Entrusted With Collecting Donations, Flees With Temple Money
An ISKCON temple official said the employee's job was to collect the donated money and deposit it with the temple authorities from time to time.
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Suspended Jharkhand IAS Officer Gets Bail In Money Laundering Case
IAS officer Pooja Singhal was given bail on the condition of furnishing two bonds of Rs 2 lakh each and depositing her passport.
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Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
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Unclaimed Money At Banks Rises 26% In 1 Year To Rs 78,213 Crore: RBI
Unclaimed deposits with banks have witnessed a 26 per cent jump year on year to Rs 78,213 crore at the end of March 2024, as per the RBI Annual Report released today.
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Adopted Son Kills Mother For Her Money, Buries Body In Bathroom: Cops
A 24-year-old man allegedly killed his mother and buried her in the bathroom of his house in Madhya Pradesh's Sheopur district to get his hands on Rs 30 lakh she had in a fixed deposit, police said on Friday.
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Assets Of Those Who 'Managed' Crime Money Of Lawrence Bishnoi Attached
Cash, bank deposits and land worth Rs 17.82 crore belonging to the family members of "gangster" Surender Singh alias Chiku have been attached as part of a money laundering investigation against the Lawrence Bishnoi gang.
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Students Rescued From Ukraine Pay For Minister's Security Deposit For Lok Sabha Polls
A group of students who were evacuated by the Union government from Ukraine during the country's war with Russia gave money for Minister of State for External Affairs V Muraleedharan's security deposit for his candidature in Attingal Lok Sabha consti
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Probe Agency Attaches Sheikh Shahjahan's Apartment, Land In Money Laundering Case
The Enforcement Directorate on Tuesday said it has attached property worth Rs 12.78 crore of suspended TMC leader Shajahan Sheikh including bank deposits, an apartment, and agricultural and fishery land in Sandeshkhali and Kolkata.
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Salman Khurshid's Wife, 2 Others Laundered Government Funds: Probe Agency
The federal agency provisionally attached 15 agricultural land parcels located in the Farrukhabad district of Uttar Pradesh and some bank deposits, worth a combined Rs 45.92 lakh.
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Housing Scam: Assets Worth Rs 30 Crore Seized After Raids At 22 Locations
The Directorate of Enforcement (ED) said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
-
15 Bengaluru Locations Raided In Case Against Cooperative Bank Founder
The Enforcement Directorate, the federal agency that probes major financial crimes, carried out raids at 15 locations in Bengaluru in a money laundering case against N Srinivas Murthy, the founder of the Sushruti Souharda Cooperative Bank.
-
Karnataka Lorry Owners Halt Food Grain Transportation Over Unpaid Dues
The Federation of Karnataka State Lorry Owners and Agents' Association has announced a complete halt in the transportation of rice and food grains meant for the Anna Bhagya scheme as a protest against the non-payment of previous dues.
-
Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
-
Australia Limits Crypto ATM Transactions to AUD 5,000 in Bid to Curb Scams, Money Laundering
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has enforced a deposit and withdrawal limit of AUD 5,000 (roughly Rs. 2.78 lakh) on transactions processed via crypto ATMs. The agency highlighted that elderly individuals are purchasing cryptocurrencies via cash -- with many falling prey to notorious scams and fraudulent schemes.
-
Senior Citizen In Delhi Lose Rs 25 Lakh In A Digital Arrest, 3 Arrested
The victim was threatened with police action, after which he deposited all his savings and fixed deposits, sold his wife's jewellery, and transferred money to the alleged persons through Paytm and RTGS. He transferred approximately Rs 25 lakh.
-
ISKCON Staff, Entrusted With Collecting Donations, Flees With Temple Money
An ISKCON temple official said the employee's job was to collect the donated money and deposit it with the temple authorities from time to time.
-
Suspended Jharkhand IAS Officer Gets Bail In Money Laundering Case
IAS officer Pooja Singhal was given bail on the condition of furnishing two bonds of Rs 2 lakh each and depositing her passport.
-
Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
-
Unclaimed Money At Banks Rises 26% In 1 Year To Rs 78,213 Crore: RBI
Unclaimed deposits with banks have witnessed a 26 per cent jump year on year to Rs 78,213 crore at the end of March 2024, as per the RBI Annual Report released today.
-
Adopted Son Kills Mother For Her Money, Buries Body In Bathroom: Cops
A 24-year-old man allegedly killed his mother and buried her in the bathroom of his house in Madhya Pradesh's Sheopur district to get his hands on Rs 30 lakh she had in a fixed deposit, police said on Friday.
-
Assets Of Those Who 'Managed' Crime Money Of Lawrence Bishnoi Attached
Cash, bank deposits and land worth Rs 17.82 crore belonging to the family members of "gangster" Surender Singh alias Chiku have been attached as part of a money laundering investigation against the Lawrence Bishnoi gang.
-
Students Rescued From Ukraine Pay For Minister's Security Deposit For Lok Sabha Polls
A group of students who were evacuated by the Union government from Ukraine during the country's war with Russia gave money for Minister of State for External Affairs V Muraleedharan's security deposit for his candidature in Attingal Lok Sabha consti
-
Probe Agency Attaches Sheikh Shahjahan's Apartment, Land In Money Laundering Case
The Enforcement Directorate on Tuesday said it has attached property worth Rs 12.78 crore of suspended TMC leader Shajahan Sheikh including bank deposits, an apartment, and agricultural and fishery land in Sandeshkhali and Kolkata.
-
Salman Khurshid's Wife, 2 Others Laundered Government Funds: Probe Agency
The federal agency provisionally attached 15 agricultural land parcels located in the Farrukhabad district of Uttar Pradesh and some bank deposits, worth a combined Rs 45.92 lakh.
-
Housing Scam: Assets Worth Rs 30 Crore Seized After Raids At 22 Locations
The Directorate of Enforcement (ED) said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
