Search For "bank accounts"
Telangana: TRS files complaint against BJP candidate for spending Rs 5.22
Updated : 3 years, 4 months ago IST
TRS files complaint against BJP Munugodu assembly candidate Rajagopal Reddy for illegally depositing money into the bank accounts of BJP leaders to distribute it to the voters.
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2 arrested for cyber fraud through fake KYC links in Telangana
Updated : 3 years, 5 months ago IST
Hyderabad (Telangana) [India], October 15 (ANI): Two persons were arrested for cyber fraud as they allegedly duped people by sending fake KYC links to update bank accounts, Telangana Police said on Friday.
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Swiss authorities share bank accounts details with 101 countries including
Updated : 3 years, 5 months ago IST
Bern [Switzerland], October 11 (ANI): India has received the fourth tranche of information on financial accounts from Switzerland since the two countries entered into an Automatic Exchange Of Information (AEOI) agreement in 2018, in order to improve tax discipline and avert potential evasion
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Tamil Nadu Police intensifies action against ganja peddlers under anti-nar
Updated : 3 years, 5 months ago IST
Chennai (Tamil Nadu) [India], October 11 (ANI): As part of Operation Ganja Vettai launched by the Tamil Nadu Police, South district police have intensified action against ganja peddlers and their associates by seizing illegally acquired properties and freezing their bank accounts under (NDPS
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Mumbai: Nana Patole asks Maharashtra govt to give Rs 3,000 as Diwali gift
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], October 7 (ANI): Considering the skyrocketing inflation in the country, the Maharashtra Government should deposit Rs 3,000 as a Diwali gift in the bank accounts of the people of the state, said Maharashtra Pradesh Congress Committee President Nana Patole on Thur
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ED attaches assets worth Rs 1.54 crore belonging to Amnesty International
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): Directorate of Enforcement (ED) on Friday, has provisionally attached assets worth Rs. 1.54 Crore in bank accounts of Indians for Amnesty International Trust (IAIT) under the Prevention of Money Laundering Act (PMLA), 2002.
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ED freezes bank accounts of OctaFX in illegal forex trading case
Updated : 3 years, 5 months ago IST
New Delhi [India], September 29 (ANI): The Directorate of Enforcement (ED) on Thursday said it has frozen the account balance to the tune of Rs 21.14 crore of OctaFX India Private Ltd and related entities in a case related to the violation of FEMA regulations.
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CIIE.CO report finds that a 1 per cent increase in the number of BC agents
Updated : 3 years, 5 months ago IST
New Delhi [India], September 29 (ANI/SRV): Bharat Inclusion Initiative (BII), an effort toward bringing the benefits of technological progress to underserved populations, announced the launch of its book called 'Financial Inclusion of Bharat'- Insights into People, Markets and Startups. The
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ED freezes Rs 3.95 cr in Trans Arunachal Highway Project case
Updated : 3 years, 5 months ago IST
New Delhi [India], September 21 (ANI): The Enforcement Directorate (ED) has frozen bank accounts, recurring deposits and fixed deposits having a balance of Rs 3.95 crore in the Trans Arunachal Highway Project case, the agency said on Wednesday.
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ED attaches 40 immovable properties, 35 bank accounts worth Rs 48.22-cr in
Updated : 3 years, 5 months ago IST
New Delhi [India], September 19 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 48.22 crore consisting of 40 immovable properties valued at Rs 40.33 crore and 35 bank accounts having a balance of Rs 7.89 crore in the Teachers Recruitment Scam in West Bengal, the a
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Funds frozen by ED don't belong to Paytm, clarifies company
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): Fintech solutions provider One 97 Communications, which operates the popular payment platform Paytm, dismissed reports that said its bank accounts were frozen after recent raids by the Enforcement Directorate (ED) in connection with the Chinese loan app
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ED freezes Rs 46.67 cr of Easebuzz, Razorpay, Cashfree, Paytm in Chinese l
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) has detected and freezed Rs 46.67 crore kept in various bank accounts and virtual accounts of Easebuzz, Razorpay, Cashfree and Paytm after recent raids in connection with Chinese loan app case, the agency said on Frid
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