Search For "bank account"
SC notice to Centre, RBI on plea to deposit demonetised currency notes
Updated : 6 years, 8 months ago IST
New Delhi (India), Aug 30 (ANI): The Supreme Court on Friday issued notice to the Centre and Reserve Bank of India (RBI) on a man's plea for a direction to allow him to deposit demonetised currency notes of Rs 500 and Rs 2,000 denomination totalling Rs 1.17 crore in any of his bank accoun
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Bombay HC asks Maharashtra govt to study case papers in petition challengi
Updated : 6 years, 8 months ago IST
Nagpur (Maharashtra) [India], Aug 29 (ANI): The Nagpur bench of Bombay High Court on Thursday asked the state government to study the case papers in a petition challenging the alleged transfer of police staff and beneficiaries accounts from nationalised banks to Axis Bank.
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INX Media case: P Chidambaram's family challenges govt to produce evidence
Updated : 6 years, 8 months ago IST
New Delhi [India], Aug 27 (ANI): The family of P Chidambaram who is currently in CBI's custody in connection with INX Media case, on Tuesday challenged the Central government to produce evidence to support their claim that he possess a bank account, property or shell company anywhere in t
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Amrapali case: SC orders release of Rs 7 cr to NBCC to complete 2 stalled
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 26 (ANI): The Supreme Court on Monday directed the release of Rs 7 crore from the court's bank account to National Buildings Construction Corporation (NBCC) to complete two stalled projects of embattled real estate group Amrapali in Noida and Greater Noida.
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63 moons wins MPID case in Bombay High Court, big win for Jignesh Shah
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Aug 23 (ANI): The Bombay High Court has ruled that the National Spot Exchange Ltd (NSEL) is not a financial establishment and hence notifications for attachment of the company's assets including bank accounts and properties under the Maharashtra Protection of In
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I don't have an overseas bank account : P Chidambaram in CBI Court
Updated : 6 years, 9 months ago IST
New Delhi (India), Aug 22 (ANI): Rejecting CBI charge that he was not cooperating, former Finance Minister P Chidambaram told the special CBI court here on Thursday that he had told CBI that he has no overseas bank account while his son Karti has an account abroad.
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Congress urges Maharashtra CM to provide relief funds to flood-hit people
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Aug 10 (ANI): Congress on Saturday shot-off a letter to Chief Minister Devendra Fadnavis urging him to provide relief funds in cash to the flood-hit victims and not transfer the money to their bank accounts as many of them have lost their crucial bank documen
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K'taka farmers to soon get Rs 2,000 under Pradhan Mantri Kisan Samman Nidh
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Aug 3 (ANI): The Karnataka government on Friday announced that it will soon deposit the first instalment of an additional sum of Rs 2,000 under the Pradhan Mantri Kisan Samman Nidhi Yojana in the bank accounts of farmers.
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Manesar land scam: ED attaches 18.5 acres in Mansesar Land Scam
Updated : 6 years, 10 months ago IST
Panchkula (Haryana) [India], July 26 (ANI): The Enforcement Directorate (ED) on Friday attached 18.5 acres of land in Gurugram and Rs 66.57 crores lying in bank accounts of a private company and some others under the Prevention of Money Laundering Act (PMLA) in the Manesar land scam case.
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Parliament passes Aadhaar bill, government to bring law on data protection
Updated : 6 years, 10 months ago IST
New Delhi [India], July 9 (ANI): The Parliament on Monday passed a bill that will make the use of Aadhaar for opening bank accounts and procuring mobile phone connections voluntary.
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SC issues notices to Centre, UIDAI on petition challenging Aadhar ordinanc
Updated : 6 years, 10 months ago IST
New Delhi [India], July 05 (ANI): Supreme Court on Friday issued notices to the Central government and The Unique Identification Authority of India (UIDAI) on a petition challenging the constitutional validity of Aadhaar ordinance for permitting voluntary use of Aadhaar as identity proof for
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ED attaches bank deposit of Ritu Khaitan under PMLA
Updated : 6 years, 10 months ago IST
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) said on Wednesday that it has attached Rs 7.49 lakh lying in a bank account of Ritu Khaitan, wife of VVIP chopper scam case accused Gautam Khaitan, under the Prevention of Money Laundering Act (PMLA).
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