Search For "bank account"
Singapore HC orders freezing of account of Nirav Modi's sister, brother-in
Updated : 6 years, 10 months ago IST
New Delhi, July 2 (ANI): The Singapore High Court on Tuesday ordered the freezing of a bank account belonging to fugitive diamantaire Nirav Modi's sister and brother-in-law, the Enforcement Directorate (ED) said.
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ED attaches 20 properties worth Rs 197 crore in IMA Ponzi scam
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], June 28 (ANI): The Enforcement Directorate (ED) has provisionally attached 20 immovable properties and balance in bank accounts -- Rs 11.98 crore -- totaling around Rs 209 crore in IMA Group Ponzi scheme case under the Prevention of Money Laundering Act (PMLA).
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4 Swiss bank accounts of Nirav Modi, his sister seized
Updated : 6 years, 11 months ago IST
Bern [Switzerland], June 27 (ANI): Four Swiss bank accounts of fugitive diamantaire Nirav Modi and his sister Purvi Modi have been seized by the Swizz Authority, sources said on Thursday.
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Aadhaar and Other Laws (Amendment) Bill introduced in LS
Updated : 6 years, 11 months ago IST
New Delhi (India), June 24 (ANI): Union Minister Ravi Shankar Prasad introduced the Aadhaar and Other Laws (Amendment) Bill, 2019 in Lok Sabha on Monday. The Bill proposes the voluntary use of Aadhaar as an identity proof for opening bank accounts as well as procuring mobile phone connection
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Sri Lanka: 5 terror suspects arrested with Rs 1 bn in bank accounts
Updated : 6 years, 12 months ago IST
Colombo [Sri Lanka], May 26 (ANI): The bank accounts of five terror suspects, who were arrested a day earlier for close links with Islamist extremist group National Thawheed Jammath (NTJ), had funds worth Rs 1 billion, a senior police official said.
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Easy guide to avail pre-approved business loans from Bajaj Finserv
Updated : 6 years, 12 months ago IST
Pune (Maharashtra) [India] May 25 (ANI/ BusinessWire India): For many small businesses that are eager to take their business forward and expand, availing business loans serve an important milestone that helps them fuel their growth.
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Modi opened bank accounts under PMJDY, but money went to Anil Ambani: Rahu
Updated : 7 years ago IST
Balasore (Odisha) [India], Apr 26 (ANI): Congress president Rahul Gandhi on Friday alleged that although Prime Minister Narendra Modi opened bank accounts for people under the Pradhan Mantri Jan Dhan Yojana (PMJDY) scheme, money was deposited in Anil Ambani's bank account.
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Will deposit money from NYAY scheme in bank accounts opened by Modi: Rahul
Updated : 7 years ago IST
Ajmer (Rajasthan) [India], Apr 25 (ANI): Taking a jibe at the Centre's Pradhan Mantri Jan Dhan Yojana (PMJDY) scheme on financial inclusion, Congress president Rahul Gandhi on Thursday said he would complete the task of depositing money in the bank accounts which were opened by Prime Mini
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Never said that Rs 15 lakh will come to people's accounts: Rajnath Singh
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 9 (ANI): Union Home Minister Rajnath Singh on Tuesday said that the BJP never made promises of transferring Rs 15 lakhs into people's bank accounts during the campaign for Lok Sabha election in 2014.
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People are waiting for Rs 15 lakh in their accounts: Kapil Sibal on BJP ma
Updated : 7 years, 1 month ago IST
New Delhi (India), April 8 (ANI): Senior Congress leader Kapil Sibal said that BJP failed to fulfil the promises made in the election manifesto for the 2014 Lok Sabha elections and people are still waiting for Rs 15 lakh into their bank accounts and the return of "black money" stacked abr
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Rahul asks people to choose between 'BJP's lie of 15 lakh and Congress's t
Updated : 7 years, 1 month ago IST
Bokakhat (Assam) [India], April 3 (ANI): Launching a scathing attack at Bharatiya Janata Party (BJP), Congress president Rahul Gandhi on Wednesday asked people to choose between the "lie" of BJP's promise of Rs 15 lakh in their bank accounts and "truth" of Congress party's assurance of provi
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Hyderabad: Two arrested for cyber fraud, Rs 3.68 lakh recovered
Updated : 7 years, 1 month ago IST
Hyderabad (Telangana) [India], Mar 27 (ANI): The cyber crime police has arrested two persons for allegedly siphoning off over Rs three lakh from a bank account by swapping SIMs and forging other details.
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