Search For "bank account"
Ex-employee of fintech firm held with 2 associates for duping ICICI Bank c
Updated : 3 years, 1 month ago IST
The accused would ask for the complete login credentials from the customers and after logging into the account, would get the money transferred to their bank accounts using CRED App, police said.
Read More
ED seizes Rs 75 lakh cash, documents of 200 bank accounts, 50 shell firms
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) has seized Rs 75 lakhs of Indian and foreign currency as well as some documents pertaining to nearly 200 bank accounts and 50 shell entities from the premises of jailed gangster-turned-politician Atiq Ahmad and his associates.
Read More
Bajaj Finserv Insta Personal Loan: a hassle-free solution for instant fund
Updated : 3 years, 1 month ago IST
Pune (Maharashtra) [India], April 7 (ANI/NewsVoir): It can often be a difficult and time-consuming process to apply for a loan of any kind. One has to collect all relevant documents, visit branches of lenders, and finish application procedures before even knowing the eligibility for a person
Read More
RBI names Neeraj Nigam as new Executive Director
Updated : 3 years, 1 month ago IST
Nigam has, over a span of more than three decades, served in Regulation and Supervision, Human Resource Management, Premises, Currency Management, Bank Accounts and other areas in the Reserve Bank, in its Central Office as well as Regional Offices.
Read More
Three persons arrested for robbing Delhi traffic police personnel after st
Updated : 3 years, 1 month ago IST
Accused Arif and Abid sold phones to one Anup and also withdrew Rs 63,000 from the bank account of complainant HC Mohit using an e-wallet, ATM Card and sim card, the police said.
Read More
Ahmedabad: ED carries out searches at fintech company under PMLA
Updated : 3 years, 1 month ago IST
ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.
Read More
Pak poll panel initiates confiscation of 'prohibited' funds of PTI
Updated : 3 years, 2 months ago IST
The ECP in its detailed judgment explained its reasons for rejecting the PTI's application for cross-examination of witnesses, including bank officials concerned, declaring that the process for confiscation of prohibited funds received by the party has started.
Read More
Ben Affleck, Matt Damon shared bank account to fund their acting auditions
Updated : 3 years, 2 months ago IST
On a recent episode of "The Bill Simmons Podcast", Ben Affleck and Matt Damon appeared and revealed they had one bank account between them starting in the late 1980s in order to fund auditions and start their acting careers
Read More
Swiss banks may impose sanctions on secret Chinese accounts
Updated : 3 years, 2 months ago IST
Since Russia launched its special military operation in Ukraine, the Switzerland government has moved in to impose sanctions on Moscow and its residents by freezing their Swiss bank accounts and so is monitoring closely Chinese wealth, which could be the next target, Global Watch Analysis re
Read More
Assam govt suspends IAS officer over fund misappropriation in SCERT
Updated : 3 years, 2 months ago IST
According to the notification, the report received from the Department of School Education vide letter eCF No. 221279/227 dated 18-03-2023, found that Sewali Devi Sharma, IAS (SCS- 2010), Secretary to the Govt. of Assam, Agriculture Department opened 5 (five) Bank Accounts without the app
Read More
New Age Fintech EaseMyDeal launches India's 1st Scan and Pay via Credit ca
Updated : 3 years, 2 months ago IST
New Delhi [India], March 18 (ANI/NewsReach): The New Age Fintech Startup EaseMyDeal has launched India's first Scan and Pay via Credit card that includes Instant Transfers via Credit card to any QR Code, UPI id or Bank Account. EaseMyDeal claims, using this Feature will not only improve Cred
Read More
Bank accounts of 14.98 crore MNREGA workers not linked with Aadhaar: Kharg
Updated : 3 years, 2 months ago IST
Congress national president Mallikarjun Kharge on Friday attacked the BJP-led centre over the bank accounts of several MNREGA workers not being linked with Aadhar.
Read More