Showing results for "#Bank accounts"
Gujarat cops arrest 6 for routing Rs 200 cr to Dubai-based cyber...
A mule account is a bank account used by criminals to receive, transfer, or launder illicit funds with or without the knowledge of the account holder,...
Students to get bank A/C to receive benefits of schemes
6 March 2024 4:15 AM ISTThis step is part of the education department initiative to ensure students’ learning is not disrupted and the Direct Benefit Transfer system is...
Salaries credited, Madras University staff withdraw strike
2 March 2024 4:00 AM ISTThe staff had been protesting for the last 3 weeks in various forms demanding the institution to resolve issues including the immediate disbursement...
IOB unveils savings account portability facility
1 Jan 2024 6:00 AM ISTThe facility helps customers avoid the laborious process of filling up endless forms manually and cuts short the time taken for account transfer
Chennai bizman held for cheating Sudan firm of Rs 54.9 lakh
9 Oct 2023 9:53 PM ISTAs per the agreement, Shakul Hameed had transferred Rs 54.9 lakh in three installments through bank transactions.
On day of order, T’kudi court adjourns DA case against Anitha...
24 Aug 2023 2:30 AM ISTThe ED had sought the permission of the district court to assist the DVAC in the case filed against Radhakrishnan that the latter had filed in 2006
Mom’s ordeal ends, diffabled girl gets seat in Gudiyattam college
18 July 2023 7:00 AM ISTThat has ended now with Gowrimani getting a seat for BA (Tamil) course in the Gudiyattam College in the presence of revenue and local body officials...
Couple steals Rs 2.3 cr from transport co; hubby held
18 July 2023 1:41 AM ISTTaking advantage of this, Keerthana tacitly sent excess rental amounts from company account to truck owners. She would call them and explain that she...