Search For "account"
Court grants anticipatory bail to jeweller accused in money laundering cas
Updated : 1 year, 3 months ago IST
The Rouse Avenue Court granted anticipatory bail to Pradeep Goel, the director of Shri Raj Mahal Jewellers Private Limited who has been alleged of bank fraud in a business of sale and purchase of jewellery. The court granted the relief in the view that no recovery is to be made on the inst
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Process to select members of Financial Committees for Andhra Legislative A
Updated : 1 year, 3 months ago IST
The process to elect members for the Financial Committees of the Andhra Pradesh Legislative Assembly commenced on Friday. The process was held in the Assembly Committee Hall.
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Ministry directs EPFO to ensure UAN activation for employees through Aadha
Updated : 1 year, 3 months ago IST
The Ministry of Labour and Employment has directed the Employees' Provident Fund Organisation (EPFO) to work in a campaign mode with employers and ensure the activation of the Universal Account Number (UAN) of employees, the ministry said on Thursday.
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Delhi Court rejects Lakshay Vij's bail plea in money laundering case
Updated : 1 year, 4 months ago IST
The Rouse Avenue court recently dismissed the bail plea of Lakshay Vij in a Money laundering case. The court dismissed the plea in view of his alleged role in floating bank accounts in a fake identity.
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What is a demat account and what are the benefits of opening one?
Updated : 1 year, 4 months ago IST
New Delhi [India], November 20: A demat account serves as a fundamental tool for those looking to participate in the stock market. As an essential component of modern trading, understanding what a demat account is and the benefits it offers can significantly enhance your investment experienc
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Nifty, Sensex closed today for Mumbai polls, FPIs sold equities of Rs 3,41
Updated : 1 year, 4 months ago IST
Stock markets across the country remained closed on Wednesday on account of the assembly elections in Maharashtra.
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Congress leader Priyanka Gandhi Vadra expresses condolences over bus accid
Updated : 1 year, 4 months ago IST
Taking to her Facebook account, Vadra wrote in a post "I am deeply saddened to hear about the unfortunate bus accident in Wayanad involving Sabarimala pilgrims from Karnataka. My thoughts are with the injured and their families during this difficult time. Wishing all those affected a speedy
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Uniqus Consultech Onboards UST as an Investor, as Part of its Previously A
Updated : 1 year, 4 months ago IST
Aliso Viejo (California) [US]/ Mumbai (Maharashtra) [India], November 19: UST, a leading digital transformation solutions company, has invested in Uniqus Consultech, a tech-enabled global platform that offers consulting solutions in the accounting & reporting, finance operations, governa
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"Benami account money being used for vote jihad," alleges BJP leader Kirit
Updated : 1 year, 4 months ago IST
Ahead of the Maharashtra polls, BJP leader Kirit Somaiya alleged that money from the benami account of a person was being used for vote jihad and pushing Bangladeshi Rohingyas into Mumbai.
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"Soyabean and cotton cultivators will be given additional Rs 5,000 per hec
Updated : 1 year, 4 months ago IST
Union Agriculture Minister Shivraj Singh Chouhan on Sunday addressed the media and spoke on additional Rs 5,000 hectares in the bank accounts of soyabean and cotton cultivators.
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Surat Cyber Police team busts 'digital arrest' gang operating from Dubai
Updated : 1 year, 4 months ago IST
281 bank accounts were taken hold from and the money was being transferred to Dubai, Surat Police Commissioner Anupam Singh Gehlot confirmed.
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Delhi HC grants bail to former bank manager accused of duping woman of Rs
Updated : 1 year, 4 months ago IST
The Delhi High Court has recently granted bail to a bank manager accused of duping a woman of Rs 13 crores. It is alleged that the accused withdrew money from her account which was in the bank where he was employed.
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