Search For "account"
RBI imposes penalty on four banks for non-compliance of KYC/AML rules
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 3 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 1.75 crore on four public sector banks for non-compliance with KYC requirement and norms for opening of current accounts.
Read More
Jaclyn Hill deletes social media accounts following lipstick scandal
Updated : 6 years, 8 months ago IST
Washington DC [USA] July 3 (ANI): In the shadows of the Youtube makeup-influencer drama surrounding beauty stars James Charles and Tati Westbrook came another controversy, this time, involving professional makeup artist and longtime beauty vlogger Jaclyn Hill.
Read More
Lok Sabha passes Indian Medical Council (Amendment) Bill
Updated : 6 years, 8 months ago IST
New Delhi (India), July 2 (ANI): Lok Sabha on Tuesday gave its nod to the Indian Medical Council (Amendment) Bill, 2019 that aims at bringing in transparency, accountability and quality in the governance of medical education in the country and provides for supersession of the Medical Coun
Read More
Pakistan: Court remands Asif Ali Zardari to NAB custody for 13 days
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], July 2 (ANI): An accountability court here on Tuesday granted National Accountability Burea (NAB) 13-day physical remand of Pakistan People's Party (PPP) co-chairman and former President Asif Ali Zardari in a money laundering case worth Rs 4.4 billion.
Read More
Singapore HC orders freezing of account of Nirav Modi's sister, brother-in
Updated : 6 years, 8 months ago IST
New Delhi, July 2 (ANI): The Singapore High Court on Tuesday ordered the freezing of a bank account belonging to fugitive diamantaire Nirav Modi's sister and brother-in-law, the Enforcement Directorate (ED) said.
Read More
CA Stars-a noble initiative to help unprivileged students aspiring to beco
Updated : 6 years, 8 months ago IST
Surat (Gujarat) [India] July 2 (ANI): Chartered Accountant (CA) students of Surat may have a special feeling for their teacher on the occasion of CA day, celebrated across the world on July 01, 2019.
Read More
Former Pak Prez Asif Ali Zardari arrested in Park Lane Properties case
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], July 1 (ANI): Former Pakistan President Asif Ali Zardari was on Monday arrested in a multi-million dollar money laundering case by the National Accountability Bureau (NAB).
Read More
GST revenue collections for June total Rs 99,939 crore
Updated : 6 years, 8 months ago IST
New Delhi [India], July 1 (ANI): Gross revenue on account of Goods and Services Tax (GST) totalled Rs 99,939 crore in June, up 4.52 per cent from Rs 95,610 crore in the corresponding period of last year, the Central government said on Monday.
Read More
Not hacked, 'accounts handled by me personally', says Zaira Wasim
Updated : 6 years, 8 months ago IST
New Delhi (India), Jul 1 (ANI): Dismissing all the rumours about her social media accounts being hacked, Zaira Wasim, who recently announced her decision of quitting acting, asserted that she is handling all her social media accounts.
Read More
Account not hacked, post shared by Zaira, clarifies her manager
Updated : 6 years, 8 months ago IST
New Delhi (India), July 1 (ANI): Putting all the rumours to rest, Zaira Wasim's manager on Monday clarified that the actor's social media accounts were not hacked and the posts about quitting acting as it interfered in her religion were, in fact, shared by her.
Read More
Happy that WB govt being held accountable: BJP's Priyanka Sharma on contem
Updated : 6 years, 8 months ago IST
Howrah (West Bengal) [India], July 1 (ANI): West Bengal youth BJP worker Priyanka Sharma, who was jailed for sharing a meme on Chief Minister Mamata Banerjee, on Monday said she is happy that the state government is being held accountable.
Read More
PwC quits as auditor for Eveready Industries
Updated : 6 years, 8 months ago IST
Kolkata (West Bengal) [India], July 1 (ANI): Price Waterhouse and Company Chartered Accountants LLP (PwC) has resigned from auditing services at Eveready Industries on grounds that it has been unable to obtain sufficient audit evidence of inter-company deposits and its recovery.
Read More