Search For "bank account"
Roshan Baig's properties to be attached in IMA scam, K'taka govt tells HC
Updated : 4 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 8 (ANI): The state government on Thursday informed the Karnataka High Court in its affidavit that former minister Roshan Baig's properties and bank accounts will be attached in the multi-crore I-Monetary Advisory (IMA) scam, government officials said.
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Aeldra offers unique 'Zero Fee' bank account to U.S.-bound Indian students
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 5 (ANI/NewsVoir): To cater to Indian students gearing up for admissions in the U.S., Aeldra Financial Inc., a Silicon-valley based pioneering 'digital neo bank', is offering a unique U.S. bank account with a Mastercard Global Debit Card that can be opened a
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Sister of fugitive diamantaire Nirav Modi remits Rs 17.25 cr to Enforcemen
Updated : 4 years, 10 months ago IST
New Delhi [India], July 1 (ANI): Purvi Modi, sister Indian fugitive diamantaire Nirav Modi, remitted an amount of USD 23,16,889.03 from a UK bank account to the bank account of the Government of India, Directorate of Enforcement (ED), the ED said.
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Two Romanian nationals arrested for cloning ATM cards in Mumbai
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], June 30 (ANI): Mumbai Police Cyber Cell has arrested two Romanian nationals for allegedly cloning ATM cards and withdrawing money from victims' bank accounts, said officials on Tuesday.
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Telangana govt to provide Rs 10 lakh financial assistance to beneficiaries
Updated : 4 years, 11 months ago IST
Hyderabad (Telangana) [India], June 28 (ANI): An all-party meeting has unanimously decided to send Rs 10 lakh financial assistance directly to the bank accounts of Dalit beneficiaries under the Chief Minister Dalit Empowerment Programme to the eligible beneficiaries to make them financially
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HK security chief threatens Jimmy Lai's bankers with jail if they deal wit
Updated : 4 years, 12 months ago IST
Hong Kong, May 28 (ANI): Hong Kong's security chief has warned bankers for jailed media tycoon Jimmy Lai that dealing with his frozen bank accounts will make them liable for imprisonment up to seven years.
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Foreign funding case: Election Commission of Pakistan accused of hiding ba
Updated : 5 years ago IST
Islamabad [Pakistan], May 20 (ANI): Amid the controversy surrounding the foreign funding case in Pakistan, the Election Commission of Pakistan (ECP) was accused of helping Prime Minister Imran Khan's party by keeping their original bank accounts hidden from perusal.
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Pak foreign funding case: More undeclared accounts of Imran Khan's PTI sur
Updated : 5 years ago IST
Islamabad [Pakistan], May 19 (ANI): More undeclared bank accounts of the ruling Pakistan Tehreek-e-Insaf (PTI) have surfaced as the perusal of the Prime Minister Imran Khan-led party's financial documents continued for the second day on Tuesday.
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2 foreign nationals held for duping people on pretext of supplying oxygen
Updated : 5 years ago IST
New Delhi [India], May 16 (ANI): The Crime Branch has arrested two foreign nationals for duping over 1,000 people across the country in the pretext of providing oxygen cylinders and COVID medicines amounting to Rs 2 crores.
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PM Modi transfers Rs 19,000 crores to 10 crore farmers under PM-KISAN
Updated : 5 years ago IST
New Delhi [India], May 14 (ANI): Prime Minister Narendra Modi on Friday directly transferred around Rs 19,000 crores to the bank accounts of 10 crore farmers across the country under the Pradhan Mantri Kisan Samman Nidhi (PM-KISAN).
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ED attaches assets worth over Rs 76 cr of Chinese loan app companies
Updated : 5 years ago IST
New Delhi [India], May 11 (ANI): The Enforcement Directorate (ED) on Tuesday issued a Provisional Attachment Order under the Prevention of Money Laundering Act, 2002 (PMLA) attaching Rs 76.67 Crore, lying in various bank accounts and payment gateways pertaining to Chinese Loan App companies
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Rs 8,180 cr payment for wheat transferred directly into Punjab farmers' ac
Updated : 5 years ago IST
New Delhi [India], April 26 (ANI): For the first time, farmers of Punjab have started receiving payments directly into their bank accounts against sale of their wheat crop to the Government of India. About Rs 8,180 crore has already been transferred directly into Punjab farmers' account, the
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