Search For "bank accounts"
Utah police rescue Chinese exchange student from "cyber-kidnapping" ordeal
Updated : 2 years, 2 months ago IST
The Riverdale Police Department revealed that Zhuang was reported missing by his high school after his parents in China received a ransom photo of their son, prompting them to send USD 80,000 to bank accounts in China due to continuous threats from the alleged kidnappers.
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52 crore people opened bank accounts in just four months of Modi govt in 2
Updated : 2 years, 2 months ago IST
Meenakshi Lekhi participated in the Viksit Bharat Sankalp Yatra in New Delhi on Wednesday.
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Mumbai Covid centres case: ED attaches assets worth over Rs 12 cr
Updated : 2 years, 2 months ago IST
The attached assets are in the form of 3 flats in Mumbai, mutual fund units and balances in bank accounts, as per the agency's official statement.
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Our son has single bank account, says father of Sagar Sharma accused in Pa
Updated : 2 years, 2 months ago IST
Delhi Police officials visited the house of Sagar Sharma, who intruded into the Lok Sabha Chamber by breaching the security of the Parliament on Sunday. They arranged a video call of the family members with Sagar. His father Roshan Lal Sharma expressed that his son had only one bank accou
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ED files prosecution complaint against TMC's Jyotipriya Mallick, NPG Rice
Updated : 2 years, 3 months ago IST
The prosecution complaint was filed before the Special PMLA Court, Kolkata. In the said complaint, a prayer has been made for the confiscation of properties worth Rs 32.44 crore that are allegedly acquired and derived from Proceeds of Crime (PoC), and include 101 immovable properties and bal
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Tamil Nadu: Annamalai demands a raise in relief funds, says DMK should "le
Updated : 2 years, 3 months ago IST
Annamalai emphasized the need to raise relief funds and disburse them directly into the bank accounts of affected individuals.
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Bank of Baroda Introduces the BOB Parivar Account for Savings and Current
Updated : 2 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 6: Bank of Baroda (Bank), one of India's leading public sector banks, announced the introduction of the BOB Parivar Account for Savings and Current Accounts. The 'My Family, My Bank' segment, which has been launched as a part of the Bank's "BOB Ke Sang
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Free gas cylinders to be provided not only during Diwali but also during H
Updated : 2 years, 4 months ago IST
Uttar Pradesh Chief Minister Yogi Adityanath said on Friday that on the occasion of Holi in March, the state government will once again provide free gas cylinders. For this, beneficiaries of the Pradhan Mantri Ujjwala Yojana need to link their bank accounts with Aadhaar.
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Magnati collaborates with TerraPay to revolutionise cross-border payments
Updated : 2 years, 4 months ago IST
Abu Dhabi [UAE], November 10: Magnati, a leading payments company in the Middle East, is empowering merchants by adding a new payment method to its product suite in collaboration with TerraPay, a leading global cross-border payments network, with an expansive reach across 7.5Bn+ bank account
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Rajasthan: ED claims to have unearthed money laundering in Jal Jeevan Miss
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) said on Saturday it took swift action against corruption, conducting follow-up search operations at 26 locations, including bank accounts, in Jaipur and Dausa districts of Rajasthan.
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Russia simplifies norms for Indians to open accounts in russian banks
Updated : 2 years, 4 months ago IST
Taking to X, Russian Embassy in India shared about the move saying, "We're excited to announce the decision of the Russian Government to introduce simplified norms for #India'n nationals seeking to open bank accounts with #Russia'n financial institutions. It is now possible to open bank acco
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CBDT chief says analysing Swiss bank accounts data of Indians
Updated : 2 years, 5 months ago IST
In an exclusive interview with ANI, Nitin Gupta, who recently got an extension for nine months in tenure, said, "We have received information about bank accounts of Indian nationals and organisations in the Swiss Bank as part of the annual automatic information exchange under which Switze
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