Search For "bank accounts"
22 countries opened special bank accounts in India to trade in Rupee: Mini
Updated : 2 years, 7 months ago IST
Banks from 22 countries have opened special Rupee vostro accounts in Indian banks in order to trade in local currency as part of gradual de-dollarisation plans, the Parliament was informed on Friday.
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Maharashtra government mandates bank accounts for Mumbai housing societies
Updated : 2 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 8: The Mumbai District Central Co-operative Bank Ltd. and The Mumbai District Central Co-operative Housing Federation Ltd. jointly organized an event called 'Sahakar Parishad' for housing societies. The event, held on May 14, 2023, received an overwhelming
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Chhattisgarh: Naxal associate arrested while trying to deposit Rs 6.2 lakh
Updated : 2 years, 8 months ago IST
The Basaguda LOS Commander of Naxal and RPC President gave cash for depositing in different bank accounts. About Rs 1.20 lakh has been deposited till now.
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Haryana CM Khattar deposits Rs 181 crore in bank accounts of farmers for c
Updated : 2 years, 9 months ago IST
"Regarding the losses suffered by the farmers due to hailstorms and rainfall, CM had clearly said that by 31st May compensation for the losses will be provided to them under all circumstances. Today Rs 181 Crores was transferred to the accounts of around 68,000 farmers with just one click of
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Cashfree Payments empowers Tazapay to offer seamless cross border payments
Updated : 2 years, 10 months ago IST
Bengaluru (Karnataka) [India], May 19 (ANI/PRNewswire): Cashfree Payments, India's leading payments and API banking company, has partnered with Tazapay, Singapore-based cross-border payments company to power their cross-border payments for Indian exporters. The partnership allows Tazapay to
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TerraPay welcomes Visa as a strategic investor and global partner as digit
Updated : 2 years, 10 months ago IST
London [UK], May 10 (ANI/PRNewswire): TerraPay, a leading global payments infrastructure company, today announces a strategic equity investment from Visa, a world leader in digital payments. In addition, the companies are collaborating to connect Visa solutions to the TerraPay network to hel
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Surat: ED carries out search of bank accounts in illegal betting case
Updated : 2 years, 10 months ago IST
Enforcement Directorate (ED) carried out a search of five bank accounts held at IDFC First Bank, Surat under the Prevention of Money Laundering Act (PMLA), 2002 on Thursday related to the illegal betting activities carried out through fake dummy bank accounts, by Harish alias Kamlesh Jariwal
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ED seizes documents of Patna-based realty firm for cheating homebuyers
Updated : 2 years, 10 months ago IST
Enforcement Directorate (ED) seized incriminating documents, digital material, 119 bank accounts, four Insurance Policies and two luxury vehicles in connection with searches it conducted at various locations in Patna, Varanasi, Lucknow and New Delhi against a real estate company -- Agrani Ho
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Ex-employee of fintech firm held with 2 associates for duping ICICI Bank c
Updated : 2 years, 11 months ago IST
The accused would ask for the complete login credentials from the customers and after logging into the account, would get the money transferred to their bank accounts using CRED App, police said.
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ED seizes Rs 75 lakh cash, documents of 200 bank accounts, 50 shell firms
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) has seized Rs 75 lakhs of Indian and foreign currency as well as some documents pertaining to nearly 200 bank accounts and 50 shell entities from the premises of jailed gangster-turned-politician Atiq Ahmad and his associates.
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RBI names Neeraj Nigam as new Executive Director
Updated : 2 years, 11 months ago IST
Nigam has, over a span of more than three decades, served in Regulation and Supervision, Human Resource Management, Premises, Currency Management, Bank Accounts and other areas in the Reserve Bank, in its Central Office as well as Regional Offices.
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Ahmedabad: ED carries out searches at fintech company under PMLA
Updated : 2 years, 11 months ago IST
ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.
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