Monday, November 18, 2024

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Suspicious transaction reports

News Reports

Alt News’ Md Zubair had transactions of Rs 50 lakh in the past three months, had promoted fundraiser for pro-Rohingya outfit in April 2022

OpIndia Staff -
Following arrest of Alt News co-founder Mohammed Zubair, Delhi Police said that his bank account had over Rs 50 lakh transactions in the last few days
News Reports

Param Bir Singh now wants details of every purchase and expense made by Republic TV, even microphones, toilet papers, makeup and stationery

OpIndia Staff -
"This an overt attempt to harass a news organisation, infringe on its operations and bring back the Emergency-era way of functioning," Republic TV stated.
News Reports

FinCEN files reveal names of Nepalis companies, banks involved in helping Iranian and Chinese firms avoid US sanctions

OpIndia Staff -
Several companies have allegedly faked documents and laundered money for Iranian and Chinese products to avoid US embargo.
News Reports

Banks caught more fake currencies in 2015 than earlier

OpIndia Staff -
Instances of counterfeit currency detection in Indian banking system have seen an abrupt escalation in the last eight years.

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