Home » bank accounts

You Searched For "bank accounts"

Sajjanar Asks RBI Chief To Stop Misuse Of Bank Accounts

Sajjanar Asks RBI Chief To Stop Misuse Of Bank Accounts

He said that the mule accounts have become a key tool for cyber fraudsters, and noted that these concerns came to light...

21 April 2026 11:30 PM IST

Students And Bankers Built ₹138 Crore Fraud Empire Busted in Karimnagar

Students And Bankers Built ₹138 Crore Fraud Empire Busted in...

Police said investigations are ongoing to trace the ultimate beneficiaries of the transactions

28 March 2026 7:46 PM IST

₹138 Crore Cyber Fraud Unearthed, 13 Held In Karimnagar

₹138 Crore Cyber Fraud Unearthed, 13 Held In Karimnagar

Police said 24 persons were identified as part of the network, and efforts are on to trace the remaining accused.

28 March 2026 12:27 AM IST

ED Freezes 90 Accounts in IDFC ₹590-Cr Bank Fraud Case

ED Freezes 90 Accounts in IDFC ₹590-Cr Bank Fraud Case

Most of the funds were channelled through the bank accounts of jewellers to create the appearance of gold purchases...

13 March 2026 8:37 PM IST

Rs 2000 For Those From Marginalized Sections

Rs 2000 For Those From Marginalized Sections

Aimed at alleviating the financial hardships of beneficiaries, move is seen as a significant welfare push ahead of the...

3 March 2026 9:37 PM IST

Khammam Police Nabs 14 People for Assisting to Open Mule Accounts

Khammam Police Nabs 14 People for Assisting to Open Mule Accounts

The accused were found to have opened accounts with the help of 22 people by paying Rs.10,000 to Rs.20,000 as...

24 Feb 2026 1:55 PM IST

Telangana registered 15,297 cybercrimes in 2022, which was a 48 per cent rise from the previous year, accounting for 23 per cent of total cybercrimes recorded across the country.(Representational DC Image)

TGCSB Nabs 6 Persons from Kerala, Bangalore for Cybercrimes in...

TGCSB Director Shikha Goel urged the public to stay vigilant and report anyone asking to use their bank accounts for...

27 Jan 2026 6:46 PM IST

9 Held in Madhapur for Operating Fake Call Centre

9 Held in Madhapur for Operating Fake Call Centre

The fraudsters successfully accumulated and transferred Rs.8 crore to Rs.10 crore from unsuspecting victims, primarily...

29 Nov 2025 4:47 PM IST

Three Arrested In Multi-Crore Animation Projects Fraud Case

Three Arrested In Multi-Crore Animation Projects' Fraud Case

City police commissioner S.V. Rajasekhar Babu said the accused lured investors with promises of high returns from...

16 Aug 2025 10:39 PM IST

RBI Proposes Easier Norms For Settlement Of Claims On Accounts, Lockers Of Deceased Customer

RBI Proposes Easier Norms For Settlement Of Claims On Accounts,...

Banks that delay settling such claims beyond 15 calendar days from the receipt of all necessary documents will have to...

10 Aug 2025 11:20 PM IST

Tummala: Rythu Bharosa To Reach Farmers Before Paddy Transplantion

Tummala: Rythu Bharosa To Reach Farmers Before Paddy Transplantion

Minister Nageswara Rao stressed the importance of community unity in successfully implementing development works and...

13 Jun 2025 9:54 PM IST