Search For "bank account"
ED files prosecution complaint against TMC's Jyotipriya Mallick, NPG Rice
Updated : 2 years, 5 months ago IST
The prosecution complaint was filed before the Special PMLA Court, Kolkata. In the said complaint, a prayer has been made for the confiscation of properties worth Rs 32.44 crore that are allegedly acquired and derived from Proceeds of Crime (PoC), and include 101 immovable properties and bal
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Tamil Nadu: Annamalai demands a raise in relief funds, says DMK should "le
Updated : 2 years, 5 months ago IST
Annamalai emphasized the need to raise relief funds and disburse them directly into the bank accounts of affected individuals.
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Bank of Baroda Introduces the BOB Parivar Account for Savings and Current
Updated : 2 years, 5 months ago IST
Mumbai (Maharashtra) [India], December 6: Bank of Baroda (Bank), one of India's leading public sector banks, announced the introduction of the BOB Parivar Account for Savings and Current Accounts. The 'My Family, My Bank' segment, which has been launched as a part of the Bank's "BOB Ke Sang
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Free gas cylinders to be provided not only during Diwali but also during H
Updated : 2 years, 6 months ago IST
Uttar Pradesh Chief Minister Yogi Adityanath said on Friday that on the occasion of Holi in March, the state government will once again provide free gas cylinders. For this, beneficiaries of the Pradhan Mantri Ujjwala Yojana need to link their bank accounts with Aadhaar.
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Magnati collaborates with TerraPay to revolutionise cross-border payments
Updated : 2 years, 6 months ago IST
Abu Dhabi [UAE], November 10: Magnati, a leading payments company in the Middle East, is empowering merchants by adding a new payment method to its product suite in collaboration with TerraPay, a leading global cross-border payments network, with an expansive reach across 7.5Bn+ bank account
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Rajasthan: ED claims to have unearthed money laundering in Jal Jeevan Miss
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) said on Saturday it took swift action against corruption, conducting follow-up search operations at 26 locations, including bank accounts, in Jaipur and Dausa districts of Rajasthan.
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Russia simplifies norms for Indians to open accounts in russian banks
Updated : 2 years, 6 months ago IST
Taking to X, Russian Embassy in India shared about the move saying, "We're excited to announce the decision of the Russian Government to introduce simplified norms for #India'n nationals seeking to open bank accounts with #Russia'n financial institutions. It is now possible to open bank acco
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Bank of Baroda Introduces bob LITE Savings Account - a Lifetime Zero Balan
Updated : 2 years, 6 months ago IST
New Delhi [India], October 31: Bank of Baroda (Bank), one of India's leading public sector banks, has introduced the bob LITE Savings Account - a Lifetime Zero Balance Savings Bank Account, as a part of its "BOB Ke Sang Tyohaar Ki Umang" festive campaign. bob LITE offers customers a hassle-f
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ED attaches gangster Mukhtar Ansari, son Abbas's properties worth Rs 73.43
Updated : 2 years, 7 months ago IST
"ED has provisionally attached properties worth Rs. 73,43,900/- (book value) in the form of land, commercial building situated in Mau and Ghazipur Distt. of UP (these properties were acquired by Abbas Ansari at undervalued consideration of Rs. 71.94 lakh as against government rate of Rs.
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Delhi HC reserves order on plea of CPR seeking permission for utilising fu
Updated : 2 years, 7 months ago IST
The High court is hearing a plea moved by CPR challenging the suspension of its Foreign Contribution Regulation Act (FCRA) Licence on 27th February 2023. Its application was filed in March and it is pending for the last six months. Central government has initiated an inquiry.
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CBDT chief says analysing Swiss bank accounts data of Indians
Updated : 2 years, 7 months ago IST
In an exclusive interview with ANI, Nitin Gupta, who recently got an extension for nine months in tenure, said, "We have received information about bank accounts of Indian nationals and organisations in the Swiss Bank as part of the annual automatic information exchange under which Switze
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Rs 753 crore 'transferred' in pharmacy staff's bank account in Chennai
Updated : 2 years, 7 months ago IST
The shock, however, was short-lived as the Kotak Mahindra Bank branch in Teynampet, where he has an account, froze it, saying the erroneous deposit was due to a technical glitch.
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