Search For "bank account"
Lucknow: 3 arrested for withdrawing money using fake cheques
Updated : 6 years, 7 months ago IST
Lucknow (Uttar Pradesh) [India], Oct 13 (ANI): Police here have arrested three persons in connection with withdrawing money from a bank account using a fake cheque.
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Rs 452 cr transferred in bank accounts of 11.5 lakh farmers of Jharkhand:
Updated : 6 years, 7 months ago IST
Ranchi (Jharkhand) [India], Oct 11 (ANI): Jharkhand Chief Minister Raghubar Das on Friday announced that Rs 452 crore have been transferred in the bank accounts of 11.5 lakh farmers of the state.
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Maharashtra: PMC bank account holders protest outside Mumbai's Esplanade C
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 9 (ANI): Scores of Punjab Maharashtra Corporation bank account holders on Wednesday staged a protest in front of the Esplanade Court here.
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Swiss bank accounts of Indians shared by Switzerland under AEOI mechanism
Updated : 6 years, 7 months ago IST
Bern [Switzerland], Oct 7 (ANI): The Swiss Federal Tax Administration (FTA) said on Monday it has exchanged information on financial accounts with 75 countries including India.
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PMC Bank case: EOW freezes bank accounts of former MD
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 5 (ANI): The Economic Offences Wing (EOW) has frozen the bank accounts of Joy Thomas, the suspended Managing Director of the Punjab and Maharashtra Cooperative (PMC) Bank.
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Pak cries foul over Indian media raising issue of UNSC allowing Hafiz Saee
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], Sept 27 (ANI): Pakistan on Thursday expressed disappointment that a certain section of the Indian media was "unnecessarily politicising" the issue in which the UN Security Council (UNSC) had approved a request by Islamabad to allow global terrorist Hafiz Saeed to access
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UNSC allows global terrorist Hafiz Saeed to access bank accounts for basic
Updated : 6 years, 7 months ago IST
New York [US], Sept 26 (ANI): The United Nations Security Council (UNSC) has approved a request by Pakistan to allow global terrorist Hafiz Saeed to access his bank accounts for 'basic expenses' to help his family.
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PMC bank account holders upset over Rs 1,000 withdrawal limit rule
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Sept 26 (ANI): Following RBI restrictions on activities of Punjab and Maharashtra Cooperative Bank (PMC Bank) for six months, several account holders gathered outside the Sion branch here on Thursday.
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Andhra: Jagan Reddy asks banks to extend full cooperation to farmers, wome
Updated : 6 years, 8 months ago IST
Amaravati (Andhra Pradesh) [India], Sept 25 (ANI): Andhra Pradesh Chief Minister Jagan Mohan Reddy on Wednesday asked banks to extend full cooperation to beneficiaries of various welfare schemes including farmers and women groups by opening unencumbered accounts to get an uninterrupted flow
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Punjab govt transfers over Rs 1 crore to SGPC against GST claims of Darbar
Updated : 6 years, 8 months ago IST
Chandigarh [India], Sept 24 (ANI): Punjab Government on Tuesday transferred over Rs one crore to the bank account of the Shiromani Gurdwara Prabhandak Committee (SGPC), to settle the pending claim of Darbar Sahib, Amritsar, against the state GST bills.
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Sri Lanka: 293 suspects arrested in connection with Easter Sunday attacks
Updated : 6 years, 8 months ago IST
Colombo [Sri Lanka], Sept 6 (ANI): The Sri Lankan police on Thursday said that 293 suspects have been arrested so far in connection with the Easter Sunday bombings in the island country in April.
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Delhi Police arrests ex-army man for committing multiple ATM frauds
Updated : 6 years, 8 months ago IST
New Delhi [India], Aug 31 (ANI): Delhi Police has arrested an ex-Army man for allegedly swapping ATM cards of several victims and withdrawing money from their bank accounts.
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