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.
The apex court on 26 September declared the Centre's flagship Aadhaar scheme as constitutionally valid but struck down some of its provisions including linking with bank accounts, mobile phones, and school admissions.
Adeel, elder brother of Kafeel Ahmad Khan, who is an accused in the BRD Medical Hospital case, and his associate…
According to the Aadhaar Act, a person who is residing in India for more than 180 days is eligible for applying for a Aadhaar number
