In the highway robbery case, the victim, prior to the act had officially transferred hefty cash in the bank accounts of the said robbers, the cops investigating the robbery have come to know.
A notable achievement in Uttar Pradesh is the significant participation of women, with approximately 5 crore of these accounts belonging to female account holders. The state also leads in the distribution of RuPay cards through the Jan Dhan accounts.
The total value of attached properties is Rs 29 crore. The properties include CPI-M Porathissery party office’s 10-cent land registered in the name of district secretary M M Varghese.
The Punjab government transferred Rs 502.93 crore directly into bank accounts of 19,642 farmers in a single day on Friday as the amount of minimum support price (MSP) at the rate of Rs 2,125 per quintal for procuring wheat, state Food and Civil Supplies Minister Lal Chand Kataruchak said.
The accused used to get the cheated money in different bank accounts through UPI and then convert it into crypto currency by purchasing USDT.
A case was registered on the allegation of fraudulent availing of loan to the tune of Rs 5 crores on the basis of forged documents
"Accounts of some officials from the previous government, most of whom fled the country, have been closed," Samangani was quoted as saying
The attacks on human rights organizations, activists and human rights defenders are only an extension of the various repressive policies and sustained assault by the government on those who speak truth to power, it said.
The Cabinet on Monday approved amending the existing laws to provide legal backing for seeding of biometric ID Aadhaar with mobile numbers and bank accounts as an optional KYC.
The agency has also attached five overseas bank accounts belonging to Nirav Modi having a balance of total Rs 278 Crore.
