Tag: bank accounts

Two Singaporean Indians jailed for scamming victims in US

SINGAPORE: Two Indian origin Singaporean men were sentenced to jail for scamming

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Over 10-acre land, 534 gm gold: This is how much Congress leader Shashi Tharoor declared in poll papers | India News

NEW DELHI: Congress leader Shashi Tharoor, who is eyeing the fourth straight

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Rahul Gandhi declares assets of ₹20cr; up 28% since 2019 | India News

Rahul Gandhi received an income of Rs 6cr in the last five

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ED attaches 32 crore in part-time job scam case | India News

NEW DELHI: Enforcement Directorate on Thursday attached Rs 32 crore in 580

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UK govt denies claims it has seized Khalistani bank accounts and confiscated Rs 100 crore

LONDON: UK’s government has rubbished reports that have gone viral in Indian

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Mumbai economic offences wing freezes over 20 bank accounts in investment fraud probe | India News

MUMBAI: The city economic offences wing (EOW), probing an investment fraud, has

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Effort under way by PM Modi to cripple Cong financially ahead of polls: Sonia Gandhi | India News

NEW DELHI: Congress leader Sonia Gandhi and Rahul Gandhi on Thursday attacked

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Trai fines telcos Rs 110 crore for failure to tackle pesky calls

NEW DELHI: Govt is taking strict action against mobile operators due to

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