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Latest from bank account

73 lakh ‘fraudulently’ withdrawn from Panchkula law firm’s account

Panchkula-resident Anand alleged that the private bank that operated the account, the bank’s staff and his internet service provider, a private telecom operator, were involved in the theft

Anand said he and his father were the authorised signatories on the Panchkula law firm’s account and internet banking was activated as well. (iStock)
Updated on Mar 15, 2024 08:44 AM IST
By, Panchkula

EOW questions Sena (UBT) leader Anil Desai regarding 50 cr withdrawal

In January 2024, a delegation of Shinde Sena legislators led by deputy leader Kiran Pawaskar had met police commissioner Vivek Phansalkar to formally lodge a complaint regarding the alleged ₹50 crore withdrawal by Shiv Sena (UBT) from the party’s bank account

Mumbai, India – Mar 05, 2024: Shiv Sena (UBT) leader Anil Desai arrives at Police headquarters after he was summoned by the Economic Offences Wing (EOW) to join a probe related to the complaint filed by the Shinde faction claiming that the UBT Group withdrew <span class='webrupee'>₹</span>50 crore from the party fund, in Mumbai, India, on Tuesday, Mar 05, 2024. (Photo by Bhushan Koyande/HT Photo)
Updated on Mar 06, 2024 07:16 AM IST
ByVinay Dalvi

Relationship manager siphons off 9.41 cr

Former bank employee booked for allegedly siphoning off ₹9.41 crore from senior citizen's account through forged documents and signatures.

HT Image
Updated on Feb 11, 2024 06:54 AM IST
ByVinay Dalvi

US Tax refund calendar 2024: How soon can Americans expect their refund

The tax refund calendar 2024 is out and it will help you estimate when to expect your refunds.

FILE - A sign outside the Internal Revenue Service building is seen, May 4, 2021, in Washington. As tax filing season officially starts Monday, Jan. 29, 2024, a limited number of taxpayers in 12 states will soon be eligible for a program that will allow them to calculate and submit their returns directly to the IRS without having to pay for commercial tax preparation software. The Direct File pilot program is set to be rolled out in phases. (AP Photo/Patrick Semansky, File)(AP)
Published on Feb 04, 2024 04:10 PM IST

Auto workshop owner robbed of car, cash in Ludhiana

The miscreants robbed the man of cash, gold, debit cards and drove away the Maruti Suzuki Swift car after pushing him out of the moving car, Ludhiana police said

The victim Pritpal Singh, 39, a resident of Baba Shri Chand Colony of Mundian Kalan, sought help from a passerby and informed Ludhiana police. (Getty image)
Updated on Jan 31, 2024 11:31 PM IST
By, Ludhiana
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