Money Recovered
- All
- News
- Videos
-
Yogi Adityanath's Bulldozer Reminder In Jharkhand Days After Top Court Rap
Accusing the Hemant Soren-led government in Jharkhand of having "looted central funds", Yogi Adityanath on Monday warned that a "bulldozer is on standby" to recover the money as he campaigned for polls in the state.
-
RBI's New Rule On How To Recover Money Sent To Wrong UPI Address
According to the RBI's new guidelines, if you transfer money to the wrong UPI address, you can expect to get your money back within 24 to 48 hours.
-
Sent Money To Wrong UPI ID? Here's How You Can Recover It
To retrieve money transferred to an unintended individual, you must prove that the funds were sent unintentionally. Once proven, the bank is responsible for reversing the transaction.
-
Minor Brothers Thrashed, Heads Shaved, Paraded In UP Village; 4 Arrested
Kasganj (UP), June 25 (IANS) Two minor boys aged 10 and 14 years, were mercilessly thrashed, tonsured, tied with a rope and paraded around the village over accusations of stealing Rs 5,000 from a shop. However, no money was recovered from them.
-
US Attorney Recovers $50 Million For Defrauded Gemini Earn Crypto Investors
"Gemini marketed its Earn program as a way for investors to grow their money, but actually lied and locked investors out of their accounts," James said. "Today's settlement will make defrauded investors whole."
-
Bank Can't Open Lookout Notice As Arm-Twisting Tactic To Recover Debt: Delhi Court
A bank cannot open a lookout circular (LOC) as an arm-twisting tactic to recover debt when there are no allegations of fraud or siphoning off money, the Delhi High Court has said.
-
Government Recovers Rs 852 Crore Under Amnesty Scheme For Exporters
The government has recovered about Rs 852 crore under the amnesty scheme for exporters for one-time settlement of default in export obligation by the holders of advance and EPCG authorisations, an official said.
-
Punjab Police Busts Drug Racket, Recovers Rs 84 Lakh
Punjab Police led by Commissioner of Police Swapan Sharma have busted a drug racket and recovered drug money of Rs 84 lakh, along with luxury vehicles and a truck from 13 members arrested in the 48-kg heroin case, Gaurav Yadav said.
-
Ethiopian Bank's Technical Glitch Lets Customers Withdraw Millions
The largest commercial bank in Ethiopia is working urgently to recover substantial amounts of money withdrawn by customers following a "systems glitch."
-
Probe Agency Conducts Raids In Fake Cancer Drugs Case, Recovers Rs 65 Lakh
The Enforcement Directorate on Monday raided multiple locations in Delhi-NCR as part of a money laundering investigation linked to a fake cancer drugs manufacturing and selling racket, official sources said.
-
Inspired By Web Series 'Farzi', 2 Hyderabad Men Print Fake Currency Worth Rs 4 Lakh, Arrested
Two people have been apprehended for allegedly printing fake Indian currency notes and circulating them in Hyderabad. Fake money worth over Rs 4 lakh was recovered from the duo, police said on Sunday.
-
"Not My Money, But...": Congress MP's 1st Reaction On Rs 350-Crore Haul
Breaking his silence after 10 days on the record Rs 350 crore in cash seized from premises linked to him, Congress MP Dhiraj Sahu on Friday said that his family handles the business and the money recovered is not his.
-
On Rs 290 Crore Seized In Raids, BJP Leader Questions Source Of 'Benami' Wealth
With the Income Tax Department recovering over Rs 250 crore of unaccounted money in ongoing raids on Odisha-based distilleries, Union minister Dharmendra Pradhan on Saturday sought to know the source of "benami wealth" seized from the liquor traders.
-
Man Arrested For Rs 90-Lakh Fraud Flees Police Custody In Delhi: Cops
A man arrested by Gurugram police in a Rs 90-lakh fraud case escaped from custody when he was taken to his home in Delhi to recover the embezzled money, officials said on Saturday.
-
Boxes Of Cash Found In Raids At Contractor's Properties In Bengaluru
Income Tax officials are said to have recovered a huge cache of money stashed in several boxes during searches at properties belonging to a city-based contractor, official sources said on Friday.
-
Yogi Adityanath's Bulldozer Reminder In Jharkhand Days After Top Court Rap
Accusing the Hemant Soren-led government in Jharkhand of having "looted central funds", Yogi Adityanath on Monday warned that a "bulldozer is on standby" to recover the money as he campaigned for polls in the state.
-
RBI's New Rule On How To Recover Money Sent To Wrong UPI Address
According to the RBI's new guidelines, if you transfer money to the wrong UPI address, you can expect to get your money back within 24 to 48 hours.
-
Sent Money To Wrong UPI ID? Here's How You Can Recover It
To retrieve money transferred to an unintended individual, you must prove that the funds were sent unintentionally. Once proven, the bank is responsible for reversing the transaction.
-
Minor Brothers Thrashed, Heads Shaved, Paraded In UP Village; 4 Arrested
Kasganj (UP), June 25 (IANS) Two minor boys aged 10 and 14 years, were mercilessly thrashed, tonsured, tied with a rope and paraded around the village over accusations of stealing Rs 5,000 from a shop. However, no money was recovered from them.
-
US Attorney Recovers $50 Million For Defrauded Gemini Earn Crypto Investors
"Gemini marketed its Earn program as a way for investors to grow their money, but actually lied and locked investors out of their accounts," James said. "Today's settlement will make defrauded investors whole."
-
Bank Can't Open Lookout Notice As Arm-Twisting Tactic To Recover Debt: Delhi Court
A bank cannot open a lookout circular (LOC) as an arm-twisting tactic to recover debt when there are no allegations of fraud or siphoning off money, the Delhi High Court has said.
-
Government Recovers Rs 852 Crore Under Amnesty Scheme For Exporters
The government has recovered about Rs 852 crore under the amnesty scheme for exporters for one-time settlement of default in export obligation by the holders of advance and EPCG authorisations, an official said.
-
Punjab Police Busts Drug Racket, Recovers Rs 84 Lakh
Punjab Police led by Commissioner of Police Swapan Sharma have busted a drug racket and recovered drug money of Rs 84 lakh, along with luxury vehicles and a truck from 13 members arrested in the 48-kg heroin case, Gaurav Yadav said.
-
Ethiopian Bank's Technical Glitch Lets Customers Withdraw Millions
The largest commercial bank in Ethiopia is working urgently to recover substantial amounts of money withdrawn by customers following a "systems glitch."
-
Probe Agency Conducts Raids In Fake Cancer Drugs Case, Recovers Rs 65 Lakh
The Enforcement Directorate on Monday raided multiple locations in Delhi-NCR as part of a money laundering investigation linked to a fake cancer drugs manufacturing and selling racket, official sources said.
-
Inspired By Web Series 'Farzi', 2 Hyderabad Men Print Fake Currency Worth Rs 4 Lakh, Arrested
Two people have been apprehended for allegedly printing fake Indian currency notes and circulating them in Hyderabad. Fake money worth over Rs 4 lakh was recovered from the duo, police said on Sunday.
-
"Not My Money, But...": Congress MP's 1st Reaction On Rs 350-Crore Haul
Breaking his silence after 10 days on the record Rs 350 crore in cash seized from premises linked to him, Congress MP Dhiraj Sahu on Friday said that his family handles the business and the money recovered is not his.
-
On Rs 290 Crore Seized In Raids, BJP Leader Questions Source Of 'Benami' Wealth
With the Income Tax Department recovering over Rs 250 crore of unaccounted money in ongoing raids on Odisha-based distilleries, Union minister Dharmendra Pradhan on Saturday sought to know the source of "benami wealth" seized from the liquor traders.
-
Man Arrested For Rs 90-Lakh Fraud Flees Police Custody In Delhi: Cops
A man arrested by Gurugram police in a Rs 90-lakh fraud case escaped from custody when he was taken to his home in Delhi to recover the embezzled money, officials said on Saturday.
-
Boxes Of Cash Found In Raids At Contractor's Properties In Bengaluru
Income Tax officials are said to have recovered a huge cache of money stashed in several boxes during searches at properties belonging to a city-based contractor, official sources said on Friday.
