Search For "bank accounts"
ED freezes Rs 46.67 crore in Chinese loan app case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate freezed Rs 46.67 crore kept in various bank accounts and virtual accounts Easebuzz, Razorpay, Cashfree and Paytm after recent raids in the Chinese loan app case.
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Baghel to transfer Rs 5.60 crore for Godhan Nyay Yojana beneficiaries
Updated : 3 years, 6 months ago IST
Raipur (Chhattisgarh) [India], September 4 (ANI): Chhattisgarh Chief Minister Bhupesh Baghel will virtually transfer a total of Rs 5.60 crore into the bank accounts of farmers, cattle-rearing villagers, Gauthan committees and women self-help groups under the Godhan Nyay Yojana through a prog
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Delhi: ED attaches properties, Rs 3.68 crore from one on charge of fraudul
Updated : 3 years, 6 months ago IST
New Delhi [India], August 23 (ANI): The Directorate of Enforcement (ED) has attached two immovable properties in Delhi and the amounts worth Rs 3.68 crore from the bank accounts of M/s Sneh Enterprises and its proprietor Sneh Rani under the Prevention of Money Laundering Act (PMLA), 2002
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Vivo money laundering case: Delhi HC allows companies to operate bank acco
Updated : 3 years, 7 months ago IST
New Delhi [India], August 17 (ANI): The Delhi High Court on Wednesday allowed a batch of petitions seeking de-freezing of their bank accounts and permission to operate. These petitions were moved in a money laundering case connected with Vivo Mobile India Private Limited.
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SC notice to Centre, RBI on plea seeking creation of centralised online da
Updated : 3 years, 7 months ago IST
New Delhi [India], August 12 (ANI): The Supreme Court on Friday issued notices to the Centre, Reserve Bank of India (RBI) and others on a plea seeking directions to create a centralised database providing information about bank accounts, insurance, post office funds etc. held by deceased
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Delhi Police nabs 2 involved in forgery, cheating banks
Updated : 3 years, 7 months ago IST
New Delhi [India] August 10 (ANI): The Intelligence Fusion and Strategic Operations (IFSO) unit of the Delhi Police Special Cell has busted a gang of cheats who were engaged in duping banks by opening bank accounts on the basis of forged documents.
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ED attaches Rs 1.12 crore property in Algo Academy case
Updated : 3 years, 7 months ago IST
New Delhi [India], August 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached moveable properties worth Rs 1.12 crore in the form of bank accounts, term deposit, shares in DEMAT accounts belonging to various accused persons and their entities in respect of Algo Academy ca
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Andhra CM disburses Rs 395 cr to 3.95 lakh beneficiaries under Jagananna T
Updated : 3 years, 7 months ago IST
Amaravati (Andhra Pradesh) [India], August 3 (ANI): For the fifth consecutive time, in a bid to encourage and support small traders and traditional artisans with their businesses, Andhra Pradesh Chief Minister YS Jagan Mohan Reddy on Wednesday deposited Rs 395 crore into the bank accounts of
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China scrambles to defuse anger over frozen bank accounts
Updated : 3 years, 8 months ago IST
Hong Kong, July 18 (ANI): To address rising public anger over frozen deposits at some rural banks in the country, the Chinese bank regulator has pledged to boost capital buffers for thousands of small banks which are facing worsening balance sheets amid a weak economy and a slump in the prop
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Illegal mining case: ED seizes Rs 11.88 cr of Jharkhand CM's aide Pankaj M
Updated : 3 years, 8 months ago IST
New Delhi, July 15 (ANI): The Enforcement Directorate (ED) has seized cash amounting to Rs 11.88 crore lying in 37 different bank accounts belonging to Pankaj Mishra, a close aide of Jharkhand Chief Minister Hemant Soren, and others in the illegal mining case, the agency said on Friday.
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Delhi HC allows Vivo to operate bank accounts, issues notice to ED
Updated : 3 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Delhi High court on Wednesday allowed Vivo Mobile to operate its bank accounts subject to furnishing a bank guarantee of Rs. 950 crores.
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Decide Vivo India's representation in regards to freezing of their account
Updated : 3 years, 8 months ago IST
New Delhi [India], July 8 (ANI): The Delhi High Court on Friday asked the Enforcement Directorate (ED) to decide on Vivo India's (petitioner) representation seeking permission to operate its bank accounts which were recently frozen in connection with a money laundering case.
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