Search For "bank account"
Telangana: 8 people held for alleged bank fraud of about Rs 25 crore
Updated : 7 years, 1 month ago IST
Hyderabad (Telangana) [India], Mar 25 (ANI): Eight people have been arrested for allegedly cheating around 600 people and collecting Rs 25 crore from their bank accounts without their knowledge, police said on Monday.
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If voted to power, Rahul assures direct transfer of minimum wages
Updated : 7 years, 2 months ago IST
Gulbarga (Karnataka) [India], Mar 18 (ANI): Reiterating his promise of minimum basic income, Congress president Rahul Gandhi announced on Monday that if voted to power his party will deposit money directly into the bank accounts of poor.
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Over 34 crore bank accounts opened under PMJDY till January
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 12 (ANI): The proportion of people joining the formal financial system has more than doubled since 2011 with a total of more than 34 crore bank accounts opened under the Pradhan Mantri Jan Dhan Yojana (PMJDY), Parliament was informed on Tuesday.
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BJD wants probe to ascertain if its former MP Jay Panda violated foreign e
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 12 (ANI): The Biju Janata Dal (BJD) on Tuesday alleged that its erstwhile member and former MP Baijayant Jay Panda and his wife have bank accounts in a foreign country, possibly “in violation of laws relating to foreign exchange regulation and money laundering”, for wh
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I give my word for minimum income guarantee, can't promise Rs 15 lakh in b
Updated : 7 years, 3 months ago IST
Bhawanipatna (Odisha) [India], Feb 6 (ANI): Congress president Rahul Gandhi on Wednesday reiterated his promise of giving minimum universal basic income for the poor if his party voted to power at the Centre, saying he is committed to his word.
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Agusta chopper scam accused Saxena received deposits in Swiss bank account
Updated : 7 years, 3 months ago IST
New Delhi [India], Jan 31 (ANI) Rajiv Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, was allegedly operating a number of bank accounts in Switzerland in which huge amounts of money were deposited, according to the government dossier.
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Alchemist properties worth Rs 239 crore attached by ED
Updated : 7 years, 3 months ago IST
New Delhi, Jan 28 (ANI): The Enforcement Directorate (ED) has provisionally attached assets of Alchemist Infra Realty worth Rs 239.29 crore and bank accounts in an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
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Money laundering case: Zardari's interim bill extended again
Updated : 7 years, 4 months ago IST
Karachi [Pakistan], Jan 23 (ANI): A banking court here on Wednesday extended till February 14, the interim bail of former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur in a money laundering and fake bank accounts case, Geo News reported.
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Money laundering scam: Zardari's interim bail extended till Jan 23
Updated : 7 years, 4 months ago IST
Karachi [Pakistan], Jan 7 (ANI): A banking court here on Monday extended the interim bail previously granted to former Pakistan President Asif Ali Zardari and his sister, Faryal Talpur, till January 23, in connection to a money laundering and fake bank accounts case.
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Awareness campaign for tribals on Income Tax Act soon
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 5 (ANI): The Income Tax Department is soon going to start a massive awareness campaign for tribals of North-East Region comprising seven states.
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Here's how to deal with an overspending spouse
Updated : 7 years, 5 months ago IST
Washington D.C. [USA], Dec 23 (ANI): Always worried about how to tackle your overspending significant other? Opening a joint bank account could be a probable solution.
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NDA government has given much needed boost to financial inclusion: Jaitley
Updated : 7 years, 6 months ago IST
New Delhi [India] Nov 15 (ANI): Union Finance Minister Arun Jaitley on Thursday said that Prime Minister Narendra Modi led NDA government at the Centre had given a tremendous boost to financial inclusion. "Just 4-5 years ago we were living in a system where 48 per cent of our population, tha
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