bank account
- Hyderabad
Hyderabad: Cybercrime cops retrieve Rs 9.3 lakh lost to online fraud
Hyderabad: Cybercrime police have blocked and retrieved Rs 9,30,000 from the bank account of an online fraud victim. According to the police, a 39-year-old resident of Somajiguda was contacted by a fraudster…
- News
Hyderabad: 5 held for providing ‘mule’ bank accounts to cyber criminals
Hyderabad: Police have apprehended five individuals involved in opening ‘mule’ bank accounts used by cyber fraudsters. Officials seized 65 bank account kits, 14 debit cards, 31 SIM card pouches, and six mobile…
- India
Congress’s accounts not frozen, recovery of Rs 135 cr made: Officials
New Delhi: The Income Tax department has not frozen the Congress’ bank accounts, as charged by the opposition party, but has made a recovery of Rs 135 crore because of its violations…
- Business
‘Money mule’ bank accounts on the rise in India: Report
New Delhi: Banks in India need to bolster their fraud defences as the number of mule accounts surge and third-party account takeover fraud (55 per cent of all frauds in the country)…
- Delhi
Delhi court grants permission to Sisodia to open new bank account
New Delhi: A Delhi court has granted permission to former Delhi Deputy Chief Minister Manish Sisodia, an accused in the excise policy case, to sign specific documents necessary for opening a new…
- India
Conversion via app case: Police to investigate bank accounts of accused
Ghaziabad: The Ghaziabad police will investigate the bank accounts of Shahnawaz Khan, alias Baddo, the prime accused in the conversion of minor children through gaming app case, an official said on Tuesday.…
- India
Security guard duped of Rs 40,000 on pretext of being given work as ‘playboy’
New Delhi: “Do you want to become a playboy and make quick money?” When Prakash, a security guard in Delhi, received this message from a girl he had come across on Facebook,…
- India
2 held for siphoning off Rs 5 lakh from bank account of Delhi man: police
New Delhi: Two men were arrested for allegedly siphoning off Rs 5 lakh from the account of a person in east Delhi, police said on Monday. The accused have been identified as…
- Hyderabad
Hyderabad: Cop suspended for stealing money from accused’s bank account
Hyderabad: A police inspector has been suspended for allegedly withdrawing Rs. 5 lakh from the bank account of an accused who was held for allegedly stealing tyres. Investigation revealed that in the…
