Search For "bank account"
Delhi Police busts Pan-India mule account racket kingpin
Updated : 7 months, 3 weeks ago IST
Delhi Police have arrested a key operative alleged to be a nationwide supplier of mule bank accounts used by online scammers to launder stolen money.
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MP CM Mohan Yadav to transfer Rs 1,859 cr into bank accounts of 1.26 crore
Updated : 9 months, 2 weeks ago IST
This month, each Ladli Behna will receive Rs 1,250 as the regular instalment and an additional Rs 250 as Raksha Bandhan Shagun, making a total of Rs 1,500 per beneficiary before the festival.
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RBI to standardise claim settlement process for deceased customers' accoun
Updated : 9 months, 2 weeks ago IST
Sanjay Malhotra, Governor of Reserve Bank of India (RBI) announced that standardize the procedure for settling claims related to bank accounts and safe deposit lockers of deceased customers, aiming to simplify and streamline the overall claims process.
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"PM-KISAN scheme is a significant step," Shivraj Singh Chouhan attends PM
Updated : 9 months, 2 weeks ago IST
Union Agriculture Minister Shivraj Singh Chouhan visited Bihar on 'Kisan Utsav Diwas', and stated that Prime Minister Narendra Modi has transferred over ₹20,000 crore to nearly 10 crore farmers' bank accounts through the PM-KISAN scheme.
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UP: PM Modi releases 20th instalment of PM Kisan Samman Nidhi, transferrin
Updated : 9 months, 2 weeks ago IST
The PM-KISAN scheme is a central sector scheme launched in February 2019 by the Prime Minister to supplement the financial needs of land-holding farmers. Under the scheme, a financial benefit of Rs 6,000 per year is transferred in three equal instalments into the Aadhaar-linked bank accou
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Jan Dhan Yojna "a policy disaster," says Congress' Manickam Tagore
Updated : 10 months, 1 week ago IST
Congress MP Manickam Tagore on Friday criticised the central government over "Jan Dhan Yojna," claiming that the scheme is the reason behind the "massive inactivity" of bank accounts in the country.
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CBI conducts searches across 7 states, arrests 3 in cybercrime crackdown
Updated : 10 months, 1 week ago IST
During the operation, the CBI seized a large volume of incriminating evidence, including mobile phones, bank account opening documents, transaction records, and KYC papers.
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Rs 1,543 crore transferred to bank accounts of 1.27 crore women under Ladl
Updated : 10 months, 1 week ago IST
Madhya Pradesh Chief Minister Mohan Yadav said Rs 1,543.16 crore has been transferred to the bank accounts of 1.27 crore women under the Ladli Behna Yojana scheme.
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UP Police continues action on Chhangur Baba's properties for third day; ED
Updated : 10 months, 2 weeks ago IST
The ED launched an investigation against Jamaluddin alias Chhangur Baba, an accused in the case connected to a large-scale religious conversion racket, after it discovered that he has funds worth Rs 106 crore across 40 bank accounts, officials said on Thursday.
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Indian Vendors Can Now Receive US Payments in Hours: Zil Money Launches Cr
Updated : 10 months, 3 weeks ago IST
New Delhi [India], June 27: Indian businesses and vendors working with US clients can now receive international money transfers within hours instead of waiting days, thanks to Zil Money's newly launched cross-border payment feature. The fintech company has introduced a revolutionary digit
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ED seizes assets worth Rs 32 lakh, liquor bottles in probe against Himacha
Updated : 11 months ago IST
The Enforcement Directorate's Chandigarh Zone seized two vehicles worth around Rs 32 lakh, over 40 bank accounts, fixed deposits, and three lockers linked to Assistant Drug Controller in Dharamshala, Nishant Sareen, and his family.
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IDFC FIRST Bank Introduces UPI Services for NRI Customers Across 12 Countr
Updated : 11 months ago IST
Mumbai (Maharashtra) [India], June 25: IDFC FIRST Bank today announced that Non-Resident Indian (NRI) customers of the bank can now make UPI payments using their international mobile numbers. NRIs can now make real-time UPI payments from their NRE or NRO accounts with IDFC FIRST Bank through
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