Gurugram (Haryana) [India], Feb 28 (ANI-NewsVoir): India's largest online lending marketplace Paisabazaar.com announced on Wednesday it has helped customers open over 2 lakh savings accounts through its platform in 2017-18.
New Delhi [India], Feb 28 (ANI): Karti Chidambaram's Chartered Accountant (CA) S Bhaskararaman, arrested in connection with the INX Media money laundering case, on Wednesday filed a bail plea in a Delhi court.
Islamabad [Pakistan], Feb. 28 (ANI): The Pakistan Supreme Court on Wednesday rejected a petition seeking accountability of judges and army generals through parliament.
Islamabad [Pakistan], Feb 28 (ANI): Pakistan Tehreek-e-Insaf (PTI) Chairman Imran Khan on Wednesday said that he is baffled by the National Accountability Bureau (NAB) not taking action against Foreign Minister Khawaja Asif despite having been provided with ample evidence of his misdoings.
Hyderabad (Telangana) [India] Feb 27 (ANI): The Student Action Committee of the Tata Institute of Social Sciences (TISS), Hyderabad, on Tuesday drafted a 'Charter of Demands' for the authorities of the institute, calling for financial autonomy, better infrastructure and accountability on p
New Delhi [India], Feb. 27 (ANI): In the wake of the recent crackdown on bank fraud cases, Rajeev Kumar, Secretary in the Department of Financial Services on Tuesday informed that all the Non-performing asset (NPA) accounts above Rs 50 crore will be examined for fraud.
Mumbai (Maharashtra) [India], Feb 26 (ANI) : The Income Tax Department on Monday froze 66 more bank accounts of the Gitanjali Group which has a total credit balance of Rs 80.07 crore.
New Delhi (India), Feb26 (ANI): Delhi's Patiala House court on Monday sent S Bhaskaran, Karti Chidambaram's chartered accountant (CA), to 14-day judicial custody in connection with the INX Media money laundering case.
New Delhi [India], Feb 26 (ANI): The Delhi police on Monday busted a cyber fraud gang, which tricked money out of people's bank accounts through e-wallets, and arrested one person in this connection.
Hong Kong [China], Feb.25 (ANI): China, it seems is emerging as one of the most important source countries for Nepal's critical tourism industry, accounting for 7.5 per cent of its gross domestic product.
New Delhi [India], Feb 23 (ANI): The Income Tax (IT) department on Friday attached 12 more bank accounts of the Rotomac Group of companies, in addition to the 14 bank accounts attached earlier.
New Delhi [India], Feb. 23 (ANI): A Delhi Court on Friday sent S. Bhaskaran, Karti Chidambaram's Chartered Accountant (CA), to Enforcement Directorate's (ED) custody for three more days in connection with INX Media money laundering case.