News for 'bank account'

Who is this 'Yashpal Kapoor' on the Swiss bank accounts list?

Who is this 'Yashpal Kapoor' on the Swiss bank accounts list?

Rediff.com29 Oct 2014

Is this 'Yashpal Kapoor' the late Congress leader, one of Indira Gandhi's closest aides in the 1970s?

Money siphoned off from Manna Dey's Kolkata bank account

Money siphoned off from Manna Dey's Kolkata bank account

Rediff.com15 Jul 2013

The police received a letter from Dey's daughter Sumita accusing the singer's nephew, with whom he had a joint account and a locker in a bank in Kolkata.

Two CAs Arrested in Cyber Fraud Money Laundering Case

Two CAs Arrested in Cyber Fraud Money Laundering Case

Rediff.com5 Mar 2026

Two chartered accountants have been arrested by the Enforcement Directorate in connection with a money laundering case linked to a cyber fraud involving Rs 641 crore.

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