Gandhinagar, June 1 (IANS) A coordinated statewide crackdown on cyber-enabled financial crime in Gujarat has led to the exposure of Rs 2,289 crore in fraud linked to mule bank accounts, alongside hundreds of arrests and large-scale enforcement action across multiple agencies.The operation, from December 1 to December 31, 2025, named ‘Operation Mule Hunt 1.0’, was conducted by the Cyber Centre of Excellence of the Gujarat Police with the involvement of police units across districts, including loc…
Latest Indian Digital Payment Intelligence Corporation News & Updates
New Delhi, March 24 (IANS) The government has stepped up efforts to help citizens reclaim over Rs 73,000 crore lying unclaimed across banks, insurance companies and mutual funds, with regulators rolling out simplified claim processes, digital tracking platforms and nationwide awareness drives, the Parliament was informed on Tuesday.Minister of State for Finance Pankaj Chaudhary said in Rajya Sabha that unclaimed deposits with public sector banks have crossed Rs 60,500 crore, while regulators are…