Search For "bank accounts"
Madurai bench asks for TN govt response on plea seeking Pongal gift amount
Updated : 3 years, 2 months ago IST
Madurai Bench of Madras High Court on Monday sought a response from the Tamil Nadu Government on a petition seeking an order to the government to pay the Pongal gift of Rs 1,000 to ration card holders' bank accounts (or by post) instead of cash.
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ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr
Updated : 3 years, 2 months ago IST
Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548 bank accounts involved in cyber crimes under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in respect to an investigation being conducted relating to t
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Agricultural Production Department reviews implementation of PM KISAN in J
Updated : 3 years, 3 months ago IST
According to the official statement, the ACS in detail discussed the targets, achievements, pendency and recoveries, seeding of bank accounts with Aadhaar of the beneficiaries, their linking with revenue records and e-KYC from every district with regard to PM KISAN.
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Rs 1.25 lakh cr black money recovered by Government: Union Minister Ashwin
Updated : 3 years, 3 months ago IST
Union Minister Ashwini Vaishnaw on Monday said that as many as Rs 26 lakh crore have been directly transferred to the bank accounts of people under various schemes launched by Prime Minister Narendra Modi.
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Razorpay becomes India's First Payment Gateway to support Credit Cards on
Updated : 3 years, 3 months ago IST
Bengaluru (Karnataka) [India], December 6 (ANI/NewsVoir): In an industry-first move, aimed at further strengthening digital payments and boosting India's credit penetration, Razorpay, India's Leading Full-Stack Payments and Banking Platform for Businesses today announced the platform's readi
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ED attaches Rs 31-crore assets of commission agent of cooperative bank
Updated : 3 years, 3 months ago IST
The agency said the attached assets included 20 immovable properties consisting of land and building in Kerala, two vehicles (Innova and Audi), Rs 3,40,000 cash in Indian rupee and foreign currency equivalent to Rs 2,08,124, totalling to Rs 5,48,124, and balances in 57 bank accounts belongin
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Direct benefit transfer scheme PM KISAN is game changer
Updated : 3 years, 3 months ago IST
Launched on February 24, 2019, the PM KISAN scheme is aimed to supplement the financial needs of land-holding farmers -- the financial benefit of Rs 6,000 per year is transferred into the bank accounts of farmers.
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Curtain falls on Khedan Watan Punjab Dian as CM vows to restore pristine g
Updated : 3 years, 3 months ago IST
Addressing the gathering after digitally transferring cash amounts worth Rs 6.85 crore in the bank accounts of 9961 players who had bagged Gold, Silver and Bronze medal at the state-level competition, the Chief Minister congratulated all the players for their stupendous success.
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ED raids granite firms in Karimnagar and Hyderabad, unearths over Rs 1 cro
Updated : 3 years, 4 months ago IST
During the course of enquiries, it was found that exported quantity was more than the quantity on which royalty was paid and there was underreporting of quantity while exporting. In many instances, the agency said the export proceeds were not realised in the declared bank accounts, thereby,
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ED raids Sallarpuria Sattva Group under Prevention of Money Laundering Act
Updated : 3 years, 4 months ago IST
Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the Sallarpuria Sattva Group and froze assets in form of bank balances of Rs. 49.99 Crore lying in 316 bank accounts, as per an official press release from ED.
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'Before 2014, poor lived in kuchha houses, defecated in open': Anurag Thak
Updated : 3 years, 4 months ago IST
The BJP MP added that the country's rural poor did not even have bank accounts of their own before Prime Minister Narendra Modi was sworn into office.
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EC seeks BJP Munugode Assembly bypoll candidate's explanation on fund tran
Updated : 3 years, 4 months ago IST
This comes in response to the complaint by TRS to the ECI alleging that the BJP candidate had illegally deposited money into the bank accounts of BJP leaders to distribute to the voters.
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