IDFC FIRST Bank launches real time tracking for international money transfer through SWIFT system

Nov 05, 2024

IDFC FIRST Bank on Tuesday launched the real-time tracking for international money transfers, the bank stated in an official statement.

Himachal Pradesh: Branch manager booked in Rs 3.89 cr fraud case

Jan 12, 2023

The complaint alleged that the bank branch manager transferred the mutual fund money of customers to his account.

Sculptor in Bihar carves PM Modi's statue as money bank

Jul 14, 2021

Muzaffarpur (Bihar) [India], July 14 : A sculptor based in Bihar's Muzaffarpur has carved a statue of Prime Minister Narendra Modi to be used...

Karnataka CID busts money laundering case involving 'Power Bank' app

Jun 13, 2021

Bengaluru (Karnataka) [India], June 13 : The Cybercrime Division of the CID Karnataka on Sunday urged people who invested in an app called 'Power...

ED attaches bank accounts of PFI in money laundering case

Jun 01, 2022

New Delhi [India], June 1 : Enforcement Directorate (ED) on Wednesday said that it has provisionally attached at least 33 bank accounts of Popular...

Jharkhand man gets 3 years jail for robbing people via fraud phone calls

Feb 01, 2024

It was alleged in the prosecution complaint filed by the ED that Yadav used to cheat innocent people by posing as bank official and...