Search For "accounts"
Nirav Modi's sister Purvi Modi, her husband turn approver in bank fraud ca
Updated : 5 years, 2 months ago IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank Mehta turned approver for assisting in the confiscation of several properties, and bank accounts in Nirav Modi bank fraud case.
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Kangana Ranaut shares glimpses of her New Year brunch party
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 2 (ANI): Bollywood actor Kangana Ranaut on Friday hosted a New Year party for the team of her upcoming action-drama flick 'Dhaakad' and shared glimpses of the party on her social media accounts.
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Andhra CM credits YSR Rythu Bharosa, Nivar cyclone compensation into farme
Updated : 5 years, 2 months ago IST
Amaravati (Andhra Pradesh) [India], December 29 (ANI): Andhra Pradesh Chief Minister YS Jaganmohan Reddy has credited the money to the bank accounts of farmers under the third phase of 'YSR Rytu Bharosa - PM Kisan' scheme.
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PM directly transferred Rs 53,680 cr into Odisha farmers' accounts: Dharme
Updated : 5 years, 2 months ago IST
Dhenkanal (Odisha) [India], December 26 (ANI): Union Minister and Bharatiya Janata Party (BJP) leader Dharmendra Pradhan on Saturday said that Prime Minister Narendra Modi has directly transferred Rs 53,680 crores into accounts of farmers of Odisha.
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Delhi Police apprehends man accused of misappropriating Rs 9 crore using s
Updated : 5 years, 3 months ago IST
New Delhi [India], December 26 (ANI): The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly opening seven bank accounts with forged documents and routing black money to the tune of Rs 9 crore through them.
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Over Rs 100 cr deposited in PFI bank accounts in last few years: ED to cou
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday told a Special PMLA (Prevention of Money Laundering Act) Court here that over Rs 100 crore were deposited into the bank accounts of the Popular Front of India (PFI) in the last few years.
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ED seizes Rs 1.85 cr from accused of Kerala gold smuggling case
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 24 (ANI): Enforcement Directorate (ED) seized Rs 1.85 crore found in the accounts of Kerala Gold Smuggling Case accused Swapna Suresh, Sarith PS and Sandeep Nair under the Prevention of Money Laundering Act (PMLA).
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PM Modi to release PM-KISAN instalment on Vajpayee's birth anniversary to
Updated : 5 years, 3 months ago IST
New Delhi [India], December 23 (ANI): Union Agriculture Minister Narendra Singh Tomar on Wednesday said that Prime Minister Narendra Modi will release Rs 18,000 crore in the accounts of over nine crore farmers through Direct Benefit Transfer (DBT) under PM Kisan Samman Nidhi scheme on the
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Karima Baloch's mysterious death is not suicide or accident: Hakeem Baloch
Updated : 5 years, 3 months ago IST
London [UK], December 23 (ANI): A Baloch leader has demanded a thorough investigation into the mysterious death of Banuk Karima Baloch, a political and human rights activist in Canada as she was receiving life threats and abusive messages on her social media accounts.
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Twitter to wipe POTUS account's followers ahead of Biden inauguration day
Updated : 5 years, 3 months ago IST
Washington [US], December 23 (ANI): US President-elect Joe Biden's presidential campaign digital director on Tuesday said that Twitter told the Biden team that it would be "wiping followers" from the official POTUS (President of the United States) and White House Twitter accounts before t
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Special Postal Cover released to commemorate 25 years of CDA in Secunderab
Updated : 5 years, 3 months ago IST
Secunderabad (Telangana) [India], December 22 (ANI): On successful completion of 25 years by the Controller of Defence Accounts (CDA), Secunderabad in service to Services, a 'Special Postal Cover' was released by S Rajendra Kumar, Indian Police Service (IPS), Chief Postmaster General, Telang
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Loan moratorium case: Petitioner seeks grace period before lifting stay on
Updated : 5 years, 3 months ago IST
New Delhi [India], December 21 (ANI): Submitting that accounts of borrowers turning into non-performing assets due to non-repayment of loans will bring "disastrous effect", one of the petitioners seeking an extension of the loan moratorium has sought to grant a grace period of 90 days before
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