Search For "bank accounts"
Major cybercrime network busted in Bengaluru: Rs 854 crore detected in 84
Updated : 2 years, 5 months ago IST
The Cyber Crime Branch (CCB) of Bengaluru has played a pivotal role in apprehending members of this criminal syndicate. In total, 17 cases have been registered in the city, and the gang responsible for these illicit activities has been taken into custody by the CCB cybercrime police.
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"ED should properly investigate TMC MP Abhishek Banerjee in corruption mat
Updated : 2 years, 5 months ago IST
West Bengal BJP President Sukanta Majumdar on Friday said that a proper investigation should be conducted by Enforcement Directorate adding that the central agency is unable to locate TMC MP Abhishek Banerjee 's bank accounts.
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Pakistan: Former President Zardari, premier Gillani summoned in Toshakhana
Updated : 2 years, 5 months ago IST
These summons have been served pertaining to their involvement in cases related to fake bank accounts and the alleged unauthorized utilization of the government's gift repository, known as Toshakhana, during the PPP's governance from 2008 to 2013.
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2 held in Assam's Goalpara for smuggling 'supari' from Bangladesh
Updated : 2 years, 6 months ago IST
During the probe, it was revealed that the apprehended persons were involved in money laundering with Bangladeshi businessmen via cash transactions and payments through suspected bogus Indian Bank accounts, the DIG Partha added.
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Banks must not deduct money from women's monthly aid scheme: TN Finance Mi
Updated : 2 years, 6 months ago IST
While acknowledging the unprecedented achievement of crediting over one crore women's bank accounts on the first day of the project, Minister Thennarasu emphasized the importance of ensuring that the beneficiaries receive their full entitlement without any deductions.
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Y4D Foundation and Hindustan Coca-Cola Beverages Join Hands to Empower 25,
Updated : 2 years, 6 months ago IST
New Delhi [India], September 7: Y4D Foundation, a leading non-profit organization committed to women's empowerment, is delighted to announce its collaboration with one of India’s leading FMCG companies, Hindustan Coca-Cola Beverages (HCCB) to provide comprehensive financial and digital liter
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Number of Jan Dhan bank accounts has crossed 50 crore mark: Financial ser
Updated : 2 years, 6 months ago IST
Union Secretary, Department of Financial Service (Finance Ministry) Vivek Joshi on the completion of nine years of Pradhan Mantri Jan Dhan Yojana said that there has been a good progress since 2015. Earlier per unit average was Rs 1000 and now it has increased to Rs 4000, he said.
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Assam CM directs officials to involve more people as state gears up for 1
Updated : 2 years, 6 months ago IST
Those who register themselves with the 'Amrit Brikshya Andolan' app/portal and upload geo-tagged photographs of them planting the saplings would be credited with an amount of Rs 100 directly in their bank accounts. If the sapling planted on September 17 manages to survive three years, the co
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Number of Jan Dhan bank accounts crossed 50 crore: Centre
Updated : 2 years, 7 months ago IST
The total number of bank accounts under Pradhan Mantri Jan Dhan Yojana crossed 50 crore earlier this month, the government said in a release on Friday.
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MP CM Chouhan transfers Rs 207 crores to 4.60 lakh students to purchase bi
Updated : 2 years, 7 months ago IST
Chouhan said, “The state government has made arrangements to provide mid-day meals to students, bicycles for boys and girls, laptops on securing 75 percent marks in class 12. Today, the amount has been transferred to the bank accounts of 4.60 lakh students for cycles at the rate of Rs 4500 a
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JK Police freezes bank accounts of notorious drug peddler in Bandipora
Updated : 2 years, 7 months ago IST
The Police has frozen the bank savings of Rs 3,97,604 and seized one auto load carrier bearing registration No. JK15B-4455, valued at about Rs 3,18,000, belonging to a notorious drug peddler namely Irshad Ahmad Khan.
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PM Modi to release 14th PM-Kisan instalment tomorrow
Updated : 2 years, 7 months ago IST
Under the PM-Kisan scheme, financial benefit of Rs 6,000 per year in three equal instalments in every four months is transferred into the bank accounts of farmers.
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