Search For "bank account"
Uttarakhand will provide money to govt school students for books
Updated : 5 years, 3 months ago IST
Dehradun (Uttarakhand) [India], February 4 (ANI): The Uttarakhand government on Thursday decided that money for the books provided to the students of government schools in the state will be transferred directly to their bank accounts through Direct Benefit Transfer (DBT) scheme.
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Arnab Goswami, wife to declare income, entire bank accounts
Updated : 5 years, 3 months ago IST
New Delhi [India], Jan 25 (ANI): Alleging canards, defamatory comments and slander, Republic Media Network said on Monday said that its Editor-in-Chief Arnab Goswami and his wife will publicly declare all their income, salaries, expenditures and their entire bank accounts since 2004, when th
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5 arrested for bank fraud in Telangana's Rangareddy
Updated : 5 years, 4 months ago IST
Rangareddy (Telangana) [India], January 22 (ANI): The Cyber Crime Police of Cyberabad arrested five members of an interstate gang on Thursday from Mira road for allegedly committing SIM swap fraud to siphon off funds from the 'target' bank accounts.
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Get money at a moment's notice with an Instant Personal Loan from Bajaj Fi
Updated : 5 years, 4 months ago IST
Pune (Maharashtra) [India], January 14 (ANI/NewsVoir): With very few restrictions on end-use and easy repayment options to choose from, a personal loan is a handy solution that can help one meet their planned and unplanned expenses.
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Odisha Chief Minister declares assets worth Rs 64.98 cr
Updated : 5 years, 4 months ago IST
Bhubaneswar (Odisha) [India], January 11 (ANI): Odisha Chief Minister Naveen Patnaik declared assets worth Rs 64.98 crore, including movable and immovable property, on Sunday along with his cabinet colleagues, as per a statement.
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Nirav Modi's sister Purvi Modi, her husband turn approver in bank fraud ca
Updated : 5 years, 4 months ago IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank Mehta turned approver for assisting in the confiscation of several properties, and bank accounts in Nirav Modi bank fraud case.
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Aligarh Municipal Corporation owes AMU over Rs 9 crore: Varsity official
Updated : 5 years, 4 months ago IST
Aligarh (Uttar Pradesh) [India], January 7 (ANI): Two days after Aligarh Municipal Corporation seized the bank account of Aligarh Muslim University (AMU) for allegedly failing to pay property tax dues of over Rs 14 crore, the varsity official on Wednesday claimed that corporation owes the
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AMU's bank account seized after varsity failed to pay property tax of over
Updated : 5 years, 4 months ago IST
Aligarh (Uttar Pradesh) [India], January 5 (ANI): Aligarh Municipal Corporation seized the bank account of Aligarh Muslim University (AMU) after the varsity failed to pay the property tax dues of over Rs 14 crores, an official said on Monday.
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Andhra CM credits YSR Rythu Bharosa, Nivar cyclone compensation into farme
Updated : 5 years, 4 months ago IST
Amaravati (Andhra Pradesh) [India], December 29 (ANI): Andhra Pradesh Chief Minister YS Jaganmohan Reddy has credited the money to the bank accounts of farmers under the third phase of 'YSR Rytu Bharosa - PM Kisan' scheme.
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Delhi Police apprehends man accused of misappropriating Rs 9 crore using s
Updated : 5 years, 4 months ago IST
New Delhi [India], December 26 (ANI): The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly opening seven bank accounts with forged documents and routing black money to the tune of Rs 9 crore through them.
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Over Rs 100 cr deposited in PFI bank accounts in last few years: ED to cou
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday told a Special PMLA (Prevention of Money Laundering Act) Court here that over Rs 100 crore were deposited into the bank accounts of the Popular Front of India (PFI) in the last few years.
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ED finds Rs 2.21 crores in wanted Rauf Sheriff's bank account
Updated : 5 years, 5 months ago IST
Kochi (Kerala) [India], December 13 (ANI): The Enforcement Directorate (ED) has found Rs 2.21 crores in the bank accounts of Rauf Sheriff, general secretary of Campus Front of India, a student organisation. He was wanted in a money laundering case by ED.
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