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Karnataka BJP MP's Wife Loses Rs 14 Lakh Via 'Digital Arrest', Money Recovered
In a swift operation, the Bengaluru police have recovered Rs 14 lakh, which BJP Chikkaballapura MP K Sudhakar's wife Preeti had lost in a cyber fraud through 'digital arrest'.
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In Rs 20 Crore Gold Heist From SBI Bank, Cops Recover Some Jewellery
A bag of money and gold bangles that were looted from a State Bank of India (SBI) branch in Karnataka, in a daring heist by three masked men, were recovered from the roof of a house in Maharashtra on Friday.
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"Transferred Hindu Land For Money": Himanta Sarma On Arrested Assam Officer
Nupur Bora, an Assam Civil Service officer, was arrested on Monday after police recovered nearly Rs 2 crore in cash and jewellery during raids at her residences.
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Delhi Man Steals Rs 8 Lakh From Employers Shop To Buy iPhone, Branded Clothes
The Delhi Police has arrested a 24-year-old man who allegedly stole Rs 8 lakh from a car accessories shop in Delhi's Karol Bagh area, officials said on Thursday.
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Karnataka Nurse Dies By Suicide After Blackmail Over Photos By Friend's Father
While pursuing her nursing studies in Mysuru, Bhavana's father used to send money to the bank account of Naveen's daughter through her mobile. The accused allegedly accessed Bhavana's number from his daughter's phone and began contacting her.
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Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said.
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Yogi Adityanath's Bulldozer Reminder In Jharkhand Days After Top Court Rap
Accusing the Hemant Soren-led government in Jharkhand of having "looted central funds", Yogi Adityanath on Monday warned that a "bulldozer is on standby" to recover the money as he campaigned for polls in the state.
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RBI's New Rule On How To Recover Money Sent To Wrong UPI Address
According to the RBI's new guidelines, if you transfer money to the wrong UPI address, you can expect to get your money back within 24 to 48 hours.
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Sent Money To Wrong UPI ID? Here's How You Can Recover It
To retrieve money transferred to an unintended individual, you must prove that the funds were sent unintentionally. Once proven, the bank is responsible for reversing the transaction.
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Minor Brothers Thrashed, Heads Shaved, Paraded In UP Village; 4 Arrested
Kasganj (UP), June 25 (IANS) Two minor boys aged 10 and 14 years, were mercilessly thrashed, tonsured, tied with a rope and paraded around the village over accusations of stealing Rs 5,000 from a shop. However, no money was recovered from them.
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US Attorney Recovers $50 Million For Defrauded Gemini Earn Crypto Investors
"Gemini marketed its Earn program as a way for investors to grow their money, but actually lied and locked investors out of their accounts," James said. "Today's settlement will make defrauded investors whole."
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Bank Can't Open Lookout Notice As Arm-Twisting Tactic To Recover Debt: Delhi Court
A bank cannot open a lookout circular (LOC) as an arm-twisting tactic to recover debt when there are no allegations of fraud or siphoning off money, the Delhi High Court has said.
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Government Recovers Rs 852 Crore Under Amnesty Scheme For Exporters
The government has recovered about Rs 852 crore under the amnesty scheme for exporters for one-time settlement of default in export obligation by the holders of advance and EPCG authorisations, an official said.
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Punjab Police Busts Drug Racket, Recovers Rs 84 Lakh
Punjab Police led by Commissioner of Police Swapan Sharma have busted a drug racket and recovered drug money of Rs 84 lakh, along with luxury vehicles and a truck from 13 members arrested in the 48-kg heroin case, Gaurav Yadav said.
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Ethiopian Bank's Technical Glitch Lets Customers Withdraw Millions
The largest commercial bank in Ethiopia is working urgently to recover substantial amounts of money withdrawn by customers following a "systems glitch."
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Karnataka BJP MP's Wife Loses Rs 14 Lakh Via 'Digital Arrest', Money Recovered
In a swift operation, the Bengaluru police have recovered Rs 14 lakh, which BJP Chikkaballapura MP K Sudhakar's wife Preeti had lost in a cyber fraud through 'digital arrest'.
-
In Rs 20 Crore Gold Heist From SBI Bank, Cops Recover Some Jewellery
A bag of money and gold bangles that were looted from a State Bank of India (SBI) branch in Karnataka, in a daring heist by three masked men, were recovered from the roof of a house in Maharashtra on Friday.
-
"Transferred Hindu Land For Money": Himanta Sarma On Arrested Assam Officer
Nupur Bora, an Assam Civil Service officer, was arrested on Monday after police recovered nearly Rs 2 crore in cash and jewellery during raids at her residences.
-
Delhi Man Steals Rs 8 Lakh From Employers Shop To Buy iPhone, Branded Clothes
The Delhi Police has arrested a 24-year-old man who allegedly stole Rs 8 lakh from a car accessories shop in Delhi's Karol Bagh area, officials said on Thursday.
-
Karnataka Nurse Dies By Suicide After Blackmail Over Photos By Friend's Father
While pursuing her nursing studies in Mysuru, Bhavana's father used to send money to the bank account of Naveen's daughter through her mobile. The accused allegedly accessed Bhavana's number from his daughter's phone and began contacting her.
-
Probe Agency Raids Against Anil Ambani Firms Continue For Third Day: Report
ED searches against the companies of Reliance Group chairman Anil Ambani in Mumbai continued for the third day on Saturday, with the agency recovering a number of documents and computer peripherals from multiple locations, official sources said.
-
Yogi Adityanath's Bulldozer Reminder In Jharkhand Days After Top Court Rap
Accusing the Hemant Soren-led government in Jharkhand of having "looted central funds", Yogi Adityanath on Monday warned that a "bulldozer is on standby" to recover the money as he campaigned for polls in the state.
-
RBI's New Rule On How To Recover Money Sent To Wrong UPI Address
According to the RBI's new guidelines, if you transfer money to the wrong UPI address, you can expect to get your money back within 24 to 48 hours.
-
Sent Money To Wrong UPI ID? Here's How You Can Recover It
To retrieve money transferred to an unintended individual, you must prove that the funds were sent unintentionally. Once proven, the bank is responsible for reversing the transaction.
-
Minor Brothers Thrashed, Heads Shaved, Paraded In UP Village; 4 Arrested
Kasganj (UP), June 25 (IANS) Two minor boys aged 10 and 14 years, were mercilessly thrashed, tonsured, tied with a rope and paraded around the village over accusations of stealing Rs 5,000 from a shop. However, no money was recovered from them.
-
US Attorney Recovers $50 Million For Defrauded Gemini Earn Crypto Investors
"Gemini marketed its Earn program as a way for investors to grow their money, but actually lied and locked investors out of their accounts," James said. "Today's settlement will make defrauded investors whole."
-
Bank Can't Open Lookout Notice As Arm-Twisting Tactic To Recover Debt: Delhi Court
A bank cannot open a lookout circular (LOC) as an arm-twisting tactic to recover debt when there are no allegations of fraud or siphoning off money, the Delhi High Court has said.
-
Government Recovers Rs 852 Crore Under Amnesty Scheme For Exporters
The government has recovered about Rs 852 crore under the amnesty scheme for exporters for one-time settlement of default in export obligation by the holders of advance and EPCG authorisations, an official said.
-
Punjab Police Busts Drug Racket, Recovers Rs 84 Lakh
Punjab Police led by Commissioner of Police Swapan Sharma have busted a drug racket and recovered drug money of Rs 84 lakh, along with luxury vehicles and a truck from 13 members arrested in the 48-kg heroin case, Gaurav Yadav said.
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Ethiopian Bank's Technical Glitch Lets Customers Withdraw Millions
The largest commercial bank in Ethiopia is working urgently to recover substantial amounts of money withdrawn by customers following a "systems glitch."
