[ad_1] NEW DELHI: Enforcement Directorate on Thursday attached Rs 32 crore in 580 bank accounts in Hyderabad in a case relating to a part-time job scam in the guise of review and ratings of websites, hotels and resorts.Investigations revealed that scamsters collected over Rs 524 crore in 175 bank accounts, used only for a brief…
[ad_1] NEW DELHI: Calling the freezing of Congress’s bank accounts as PM Narendra Modi’s ploy to cripple it for the Lok Sabha elections, the party leadership Thursday said it does not have a rupee to spend and has not been able to start its poll campaign during the crucial month ahead of voting while BJP…
[ad_1] MUMBAI: The city economic offences wing (EOW), probing an investment fraud, has frozen more than 20 bank accounts belonging to accused Ambar Dalal and his company, Ritz Consultancy Services. Dalal is accused of collecting money from gullible investors and not paying profit. While the cheating amount mentioned in the FIR was Rs 54.5 crore…
[ad_1] New KYC updation process soon? Banks are working on strengthening their KYC (Know Your Customer) standards by adding extra verification layers to identify accounts and account holders. This initiative is being discussed with the Reserve Bank of India (RBI) and the government. The plan includes updating all existing accounts, especially those with a single…
[ad_1] NEW DELHI: On Monday, the Delhi High Court requested responses from the Government of NCT Delhi, the Municipal Corporation of Delhi (MCD), and other relevant parties regarding a Public Interest Litigation (PIL). The PIL alleges the denial of statutory Right to Education (RTE) benefits to over 6 lakh students enrolled in Delhi government and…
