Search For "bank accounts"
ED attaches bank accounts of PFI in money laundering case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 1 (ANI): Enforcement Directorate (ED) on Wednesday said that it has provisionally attached at least 33 bank accounts of Popular Front of India (PFI) and its organization Rehab India Foundation (RIF) in the ongoing investigation against them in the money laundering cas
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Imran Khan's party admits to not sharing all bank accounts with Pakistan e
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], May 20 (ANI): Pakistan Tehreek-e-Insaf's financial expert has accepted before the Election Commission of Pakistan (ECP) that the party had revealed to the commission only the bank branches where its accounts were operated and not the total number of accounts in their an
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Odisha government to release Rs 804 crore in bank accounts of 40 lakh farm
Updated : 3 years, 10 months ago IST
Bhubaneswar (Odisha) [India], May 3 (ANI): Under the Krushak Assistance for Livelihood and Income Augmentation (KALIA) scheme, the Odisha government is all set to release Rs 804 crore on the occasion of Akshaya Tritiya on Tuesday, benefitting 40 lakh farmers of Odisha.
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Airtel Payments Bank partners with IndusInd Bank to offer FD facility
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], April 26 (ANI): Airtel Payments Bank said on Tuesday it has partnered with IndusInd Bank to offer fixed deposit (FD) facilities to its customers.
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Pakistan govt disowns 'unauthorised' accounts opened, operated by top lead
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], March 25 (ANI): Pakistan Tehreek-i-Insaf has disowned nearly a dozen of "unauthorised" bank accounts that were opened and operated by key leaders including National Assembly Speaker Asad Qaiser, Sindh Governor Imran Ismail and Khyber Pakhtunkhwa Governor Shah Farman.
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ANVI introduces India's first AI powered alternative digital bank to deliv
Updated : 3 years, 11 months ago IST
New Delhi [India], March 23 (ANI/PNN): ANVI is building a fully digital, comprehensive banking and financial services ecosystem across India by connecting a population of one billion underbanked Indians, retailers and SMEs to deliver essential financial services for free and bring them affor
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Fintech startup Money View raises USD 75 million in series D funding
Updated : 4 years ago IST
Bengaluru (Karnataka) [India], March 9 (ANI/PRNewswire): Bengaluru headquartered fintech platform Money View has raised USD 75 million in their series D funding from Tiger Global, Winter Capital, Evolvence India, Accel along with other investors including South Park Commons, Trusted Insight
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Reliance Infra's subsidiary plea: DMRC provides details of funds in its ba
Updated : 4 years ago IST
New Delhi [India], February 16 (ANI): Delhi Metro Rail Corporation (DMRC) on Wednesday filed a fresh affidavit in Delhi High Court comprising of its balance sheet (FY20-21) and details of all bank accounts and fixed deposits.
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UP Assembly polls: CM Yogi Adityanath declares assets worth Rs 1.54 cr in
Updated : 4 years, 1 month ago IST
Gorakhpur (Uttar Pradesh) [India], February 4 (ANI): Ahead of Assembly polls, Uttar Pradesh Chief Minister Yogi Adityanath on Friday declared assets worth Rs 1,54,94,054 in his election affidavit which includes cash in hand, the balance of bank accounts, and fixed deposits.
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DAMEPL files plea, seeks Delhi HC's directions to DMRC to deposit Rs 6,208
Updated : 4 years, 1 month ago IST
New Delhi [India], January 30 (ANI): The Delhi Airport Metro Express Pvt Ltd (DAMEPL) has filed a fresh application requesting Delhi High Court to direct Delhi Metro Rail Corporation Limited (DMRC) to deposit Rs 6,208 crores available in its various bank accounts into the project escrow acco
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ED attaches Rs 72.32 cr of Kudos Finance, its fintech partner firms in mon
Updated : 4 years, 2 months ago IST
New Delhi [India], January 12 (ANI): The Enforcement Directorate (ED) has attached Rs 72.32 crore lying in various bank accounts and payment gateway accounts of Kudos Finance and Investments Pvt Ltd, an Indian Non-Banking Financial Company (NBFC), and its various fintech partner companies
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KTR dares Oppn for debate on agricultural growth in Telangana
Updated : 4 years, 2 months ago IST
Hyderabad (Telangana) [India], January 11 (ANI): As Rythu Bandhu scheme reached a milestone of depositing Rs 50,000 crore into the bank accounts of farmers, Telangana Rashtra Samithi (TRS) leader and Infomation Technology and Industries minister KT Rama Rao on Monday challenged the Oppositio
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