Search For "bank account"
ED raids director of crypto firm WazirX, freezes Rs 64.67 crore bank balan
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): The Directorate of Enforcement (ED) said on Friday it had conducted searches on the premises of one of the directors of Zanmai Lab Pvt Ltd, which owns the popular Crypto-currency exchange WazirX, and has issued an order to freeze their bank ba
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Andhra CM disburses Rs 395 cr to 3.95 lakh beneficiaries under Jagananna T
Updated : 3 years, 9 months ago IST
Amaravati (Andhra Pradesh) [India], August 3 (ANI): For the fifth consecutive time, in a bid to encourage and support small traders and traditional artisans with their businesses, Andhra Pradesh Chief Minister YS Jagan Mohan Reddy on Wednesday deposited Rs 395 crore into the bank accounts of
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China scrambles to defuse anger over frozen bank accounts
Updated : 3 years, 10 months ago IST
Hong Kong, July 18 (ANI): To address rising public anger over frozen deposits at some rural banks in the country, the Chinese bank regulator has pledged to boost capital buffers for thousands of small banks which are facing worsening balance sheets amid a weak economy and a slump in the prop
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Illegal mining case: ED seizes Rs 11.88 cr of Jharkhand CM's aide Pankaj M
Updated : 3 years, 10 months ago IST
New Delhi, July 15 (ANI): The Enforcement Directorate (ED) has seized cash amounting to Rs 11.88 crore lying in 37 different bank accounts belonging to Pankaj Mishra, a close aide of Jharkhand Chief Minister Hemant Soren, and others in the illegal mining case, the agency said on Friday.
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Delhi HC allows Vivo to operate bank accounts, issues notice to ED
Updated : 3 years, 10 months ago IST
New Delhi [India], July 13 (ANI): The Delhi High court on Wednesday allowed Vivo Mobile to operate its bank accounts subject to furnishing a bank guarantee of Rs. 950 crores.
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Decide Vivo India's representation in regards to freezing of their account
Updated : 3 years, 10 months ago IST
New Delhi [India], July 8 (ANI): The Delhi High Court on Friday asked the Enforcement Directorate (ED) to decide on Vivo India's (petitioner) representation seeking permission to operate its bank accounts which were recently frozen in connection with a money laundering case.
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Vivo India challenges freezing of bank account by ED in Delhi High Court
Updated : 3 years, 10 months ago IST
New Delhi [India], July 8 (ANI): Vivo India on Friday approached the Delhi High Court to challenge the freezing of the company's bank account by the Enforcement Directorate (ED) in connection with a money laundering case.
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Indian Army cautions people about fake bank account to assist battle casua
Updated : 3 years, 10 months ago IST
New Delhi [India], July 4 (ANI): The Indian Army cautioned the people against fake messages after a post related to a bank account was doing rounds on social media.
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Monetas Global launches biggest staking programme to earn MNTG tokens
Updated : 3 years, 11 months ago IST
New Delhi [India], June 22 (ANI/PNN): Monetas Global, a new generation blockchain gaming solutions company, has launched its biggest staking programme for its community members to lock and earn MNTG tokens in a decentralised manner akin to making interest from a high-yield savings bank accou
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ED attaches bank accounts of PFI in money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], June 1 (ANI): Enforcement Directorate (ED) on Wednesday said that it has provisionally attached at least 33 bank accounts of Popular Front of India (PFI) and its organization Rehab India Foundation (RIF) in the ongoing investigation against them in the money laundering cas
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Invest smartly in startups with Bestvantage
Updated : 3 years, 11 months ago IST
New Delhi [India], May 30 (ANI/PNN): Trends suggest that startups are now more popular among investors than traditional investment options. They believe that investing in startups fuels factors such as innovation, economy, and workforce, which ultimately leads to the generation of wealth, un
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Imran Khan's party admits to not sharing all bank accounts with Pakistan e
Updated : 4 years ago IST
Islamabad [Pakistan], May 20 (ANI): Pakistan Tehreek-e-Insaf's financial expert has accepted before the Election Commission of Pakistan (ECP) that the party had revealed to the commission only the bank branches where its accounts were operated and not the total number of accounts in their an
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