Frozen Bank Account
-
{
- All
- News
- Videos
-
Zubeen Garg's Manager Siphoned Off His Money? His Accounts To Be Freezed
Zubeen Garg died while swimming in the sea on September 19 last year in Singapore, where he had gone to attend the fourth North East India Festival.
-
Rhea Chakraborty's Frozen Bank Accounts Released In Sushant Singh Rajput Case
Rhea Chakraborty is now set to return with filmmaker Hansal Mehta's upcoming series
-
Religious Trust's Accounts Frozen Over Foreign Funding, Irregularities
The Anti Terrorism Squad (ATS) has taken action against an organisation named Gulzar-E-Raza Trust, freezing its bank accounts over suspected foreign funding and financial irregularities.
-
Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
-
Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
-
Big Update For Salaried Class In India: Subscribers Can Soon Withdraw PF Money Through UPI
EPFO New App: A certain proportion of the EPF will be frozen, and a large chunk will be available for withdrawal through their bank account using UPI.
-
Dead Woman's UPI App Shows Shocking 37-Digit Balance. Heres What Bank And Police Said
A 37-digit bank balance shocker in the account of a dead woman in Greater Noida leads to crowd, an investigation, and questions on banking errors.
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
2 Paytm Payments Bank Employees Release Rs 30 Lakh From Frozen Accounts, Arrested
The probe began after Paytm Payments Bank filed a complaint, alleging that some of its employees were "misusing" their position and unfreezing the accounts frozen by the investigating agencies.
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
Zubeen Garg's Manager Siphoned Off His Money? His Accounts To Be Freezed
Zubeen Garg died while swimming in the sea on September 19 last year in Singapore, where he had gone to attend the fourth North East India Festival.
-
Rhea Chakraborty's Frozen Bank Accounts Released In Sushant Singh Rajput Case
Rhea Chakraborty is now set to return with filmmaker Hansal Mehta's upcoming series
-
Religious Trust's Accounts Frozen Over Foreign Funding, Irregularities
The Anti Terrorism Squad (ATS) has taken action against an organisation named Gulzar-E-Raza Trust, freezing its bank accounts over suspected foreign funding and financial irregularities.
-
Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
-
Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
-
Big Update For Salaried Class In India: Subscribers Can Soon Withdraw PF Money Through UPI
EPFO New App: A certain proportion of the EPF will be frozen, and a large chunk will be available for withdrawal through their bank account using UPI.
-
Dead Woman's UPI App Shows Shocking 37-Digit Balance. Heres What Bank And Police Said
A 37-digit bank balance shocker in the account of a dead woman in Greater Noida leads to crowd, an investigation, and questions on banking errors.
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
2 Paytm Payments Bank Employees Release Rs 30 Lakh From Frozen Accounts, Arrested
The probe began after Paytm Payments Bank filed a complaint, alleging that some of its employees were "misusing" their position and unfreezing the accounts frozen by the investigating agencies.
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
