Search For "accounts"
Brazil: Top court unfreezes bank accounts of X, Starlink following USD 3 m
Updated : 1 year, 6 months ago IST
After directing the transfer of more than USD 3 million in outstanding fines, Justice Alexandre de Moraes of the Brazilian Supreme Court has unfrozen the bank accounts of the satellite internet company Starlink and the social media platform X, reported Al Jazeera.
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Federal Investigation Agency to probe threatening posts from Imran Khan's
Updated : 1 year, 6 months ago IST
The Federal Investigation Agency (FIA) will look into the "threatening" remarks and management of Pakistan Tehreek-e-Insaf's (PTI) founder Imran Khan's social media accounts, according to Minister of Information Atta Tarar's announcement on Friday.
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Punjab police arrests drug inspector for smuggling
Updated : 1 year, 6 months ago IST
Punjab Police's Anti-Narcotics Task Force (ANTF) on Friday arrested a drug inspector for his involvement in facilitating drug smuggling operations connected to illegal pharmaceuticals and medical stores and laundering the drug money in the benami accounts in the names of his relatives.
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Adani Group rejects allegations concerning Swiss bank accounts, terms them
Updated : 1 year, 6 months ago IST
The Adani Group has rejected and denied "baseless allegations" over reports concerning freezing of some funds in Swiss bank accounts
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ED attaches assets worth Rs 43.52 crore in bank fraud case linking Ushdev
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties in the form of land and buildings and amounts lying in bank accounts in the form of fixed deposits amounting to Rs 43.52 crore in the case of Rs 1438.45 crore bank fraud by Ushdev International Limited (UIL) and o
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"Dekhi Jayegi": Rahul Gandhi says at US event that three months before pol
Updated : 1 year, 6 months ago IST
"Three months before elections our bank accounts were all sealed... We were discussing that now what to do...I said 'Dekhi Jayegi', let's see what we can do .. and we went into the elections..." Gandhi said.
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Bureau Sets the Standard in Combating Money Mule Fraud at GFF 2024
Updated : 1 year, 6 months ago IST
Mumbai (Maharashtra) [India], September 6: The Money Mule Score is a groundbreaking solution developed by Bureau, an all-in-one identity platform for Compliance and Fraud decisions, to combat financial crime by identifying and preventing the misuse of financial systems through money mule acc
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On 8th year of its operations, Jio achieves 8 pc of world's mobile data tr
Updated : 1 year, 6 months ago IST
Today, Jio accounts for 8 per cent of the world's total mobile data traffic, making it the largest mobile data network globally. Jio currently carries 60 per cent of India's mobile data traffic on its 4G and 5G networks, with the average data consumption per user increasing more than 73 time
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India's demat accounts crossed 17 crore mark, led by surge in IPOs
Updated : 1 year, 6 months ago IST
The number of registered demat accounts in India with holdings has surpassed the 17 crore mark, according to data from the National Securities Depository Limited (NSDL) and Central Depository Services Limited (CDSL).
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India is likely to benefit if Trump wins US elections: Nomura Global Resea
Updated : 1 year, 6 months ago IST
The US accounts for about 18 per cent of India's merchandise exports, including electronics, pharmaceuticals, and petroleum products, among others. However, India's economy is largely driven by domestic demand, so the potential fallout from weaker US growth will likely be contained.
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Arunachal: CBI files chargesheet against former West Kameng DC, 2 other of
Updated : 1 year, 6 months ago IST
The Central Bureau of Investigation has filed a chargesheet against three accused, including then Deputy Commissioner (DC), West Kameng, Bomdila, Arunachal Pradesh, then Finance and Accounts Officer and then Cashier, in a case related to corruption, misappropriation of public funds.
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SEBI study finds strong disposition effect among IPO investors
Updated : 1 year, 6 months ago IST
A study conducted by markets regulator SEBI found a strong disposition effect, with investors showing a greater propensity to sell IPO shares that posted positive listing gains, compared to those that listed with a loss.
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