Search For "accounts"
Twitter accounts of three key al-Qaida figures suspended
Updated : 8 years, 7 months ago IST
New York [USA], Dec. 27 (ANI): Twitter has suspended the account of Jordanian preacher and militant group al-Qaida's spiritual leader, Abu Qatada, along with two other influential scholars said to be aligned with the extremist organisation.
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No fake accounts being operated by Kotak Mahindra Bank, says spokesman
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec.23 (ANI): Confirming that it has a robust system of regularly and proactively filing necessary reports with the Financial Intelligence Unit (FIU) of the Government of India, Kotak Mahindra Bank on Friday denied that they were operating any fake accounts.
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Tripura to go for cashless payment system in public transactions from New
Updated : 8 years, 7 months ago IST
Agartala [India], Dec. 23 (ANI): Tripura Government has decided to go for cashless payment system in all public transactions from New Year and the process has started for opening of bank accounts including RuPay cards for the estimated 20 per cent people who have no bank accounts so far.
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Pak Govt. trying to make AG office powerless against ISI, IB
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], Dec. 22 (ANI): In a major embarrassment for the Nawaz Sharif-led Muslim League-Nawaz (PML-N) government, the office of the Auditor General of Pakistan (AGP) recently informed the Public Accounts Committee (PAC) that the ruling dispensation in Islamabad has made the inst
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Pak Foreign Office 'misused' funds meant for Kashmir propaganda
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], Dec. 22 (ANI): A Public Accounts Committee (PAC) meeting has revealed that bureaucrats in the Pakistan Foreign Office are allegedly not adjusting huge public funds allocated for promotion of the Kashmir cause.
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Pak Govt. exempts accounts of ISI, IB from audit: AGP tells PAC
Updated : 8 years, 7 months ago IST
Islamabad [Pakistan], Dec. 21 (ANI): The office of the Auditor General of Pakistan (AGP) has informed the Public Accounts Committee (PAC) that Prime Minister Nawaz Sharif-led PML-N Government has virtually exempted accounts of the ISI and IB from audit through the Finance Bill 2014.
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Reserve Bank of India has now become Reverse Bank of India, mocks Congress
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 21 (ANI): A day after Congress vice president Rahul Gandhi mocked the Reserve Bank of India (RBI) over the constant change in its rules post demonetisation, the recent u-turn in which the Rs.5000 deposit restriction for KYC compliant accounts was withdrawn, became fod
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Centre approves ordinances on Property Bill, Payment of Wages Act
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 21(ANI): The Centre on Wednesday has approved ordinances on Enemy Property Bill and clarified in a statement that it proposes to bring an amendment to Section 6 of the Payment of Wages Act will provided for crediting the wages of the employees into bank accounts.
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Paytm enables self-declared merchants to accept payments up to Rs. 50,000
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec 21 (ANI): Paytm has announced introduction of a new category of self-declared merchants who can accept payments up to Rs. 50,000 directly in their bank accounts. This move is in line with the RBI circular on Special Measures to incentivize Electronic Payments dated Nov
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Mumbai: ED raids premises of four bullion traders, freezes their bank acco
Updated : 8 years, 7 months ago IST
Mumbai [India], Dec. 17 (ANI): The Enforcement Directorate (ED) raided the premises of four bullion traders yesterday and discovered suspicious transactions carried out by them in Mumbai.
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ED registers case against fake accounts holders in Axis Bank
Updated : 8 years, 7 months ago IST
New Delhi [India]. Dec. 17 (ANI): The Enforcement Directorate (ED) on Saturday filed a case against unknown persons for forging bank accounts in Noida Sector 51 branch of Axis Bank under the Prevention of Money Laundering Act (PMLA).
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Deposits exceeding Rs. two lakh without linking PAN won't be operatio
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 16 (ANI): In yet another step to curb black money and prevent illegal transactions, the Reserve Bank of India (RBI) on Friday announced that those who deposited over Rs. two lakh after November 9 without Permanent Account Number (PAN) will not be able to operate thei
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