Search For "bank accounts"
Afghan PM issues decree to unblock frozen bank accounts of former governme
Updated : 4 years, 3 months ago IST
Kabul [Afghanistan], November 29 (ANI): Afghanistan Prime Minister Mullah Mohammad Hassan Akhund issued a decree ordering the Central Bank to unblock the bank accounts of officials of the previous Ashraf Ghani government who have not left the strife-torn country.
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Air pollution: Delhi govt to give Rs 5,000 to workers affected due to ban
Updated : 4 years, 3 months ago IST
New Delhi [India], November 25 (ANI): Delhi government will deposit Rs 5,000 each in bank accounts of construction workers who were affected by the ban on construction activities in the city due to air pollution, said Chief Minister Arvind Kejriwal on Thursday.
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UP govt to transfer Rs 1,100 to bank accounts of parents' of students unde
Updated : 4 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], November 6 (ANI): Uttar Pradesh government will transfer money directly to the bank accounts of parents of around 1.80 crore students studying schools under the Basic Shiksha Parishad, Basic Education Minister Satish Dwivedi informed on Friday.
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7,700 beneficiaries get Rs 170 crores under MP govt's "Mukhyamantri Jan Ka
Updated : 4 years, 4 months ago IST
Bhopal (Madhya Pradesh) [India], October 29 (ANI): The Madhya Pradesh government transferred a total of Rs 170 crores into the bank accounts of 7,700 beneficiaries under the "Mukhyamantri Jan Kalyan Sambal Yojna' on Friday via online mode.
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ED seizes Rs 131 crore of Chinese-controlled NBFC under FEMA
Updated : 4 years, 5 months ago IST
New Delhi [India], September 30 (ANI): The Enforcement Directorate has seized an additional amount of Rs 131.11 crore lying in bank accounts and virtual accounts belonging to the Chinese national-owned non-banking financial company (NBFC)-PC Financial Services Pvt Ltd - under the provisions
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ED seizes Rs 106.93-cr of Chinese controlled firm in FEMA violation
Updated : 4 years, 6 months ago IST
New Delhi [India], August 26 (ANI): The Enforcement Directorate (ED) has seized an amount of Rs 106.93 crore lying in bank accounts and virtual accounts with payment gateways belonging to Chinese controlled firm PC Financial Services Private Limited (PCFC) on charges of violating Foreign Exc
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SEBI orders defreezing of bank accounts of former Yes Bank CEO Rana Kapoor
Updated : 4 years, 6 months ago IST
New Delhi [India], August 25 (ANI): Securities and Exchange Board of India (SEBI) on Wednesday directed the defreezing of attached bank accounts/lockers/demat accounts and mutual fund folios of Yes Bank founder Rana Kapoor.
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ED attaches Rs 1.44 crore lying in 14 bank accounts in cybercrime case aga
Updated : 4 years, 7 months ago IST
New Delhi [India], August 6 (ANI): The Enforcement Directorate (ED) on Friday provisionally attached an amount of Rs 1.44 crore lying in 14 bank accounts in a cybercrime case against Uttar Pradesh-based Nimmi Enterprises and others.
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Mumbai Crime Branch seizes Raj Kundra's bank accounts in Kanpur
Updated : 4 years, 7 months ago IST
Kanpur (Uttar Pradesh) [India], July 26 (ANI): In relation to the pornography racket case, Mumbai Crime Branch on Sunday had directed to seize two State Bank accounts of businessman and actor Shilpa Shetty's husband Raj Kundra at Kanpur, said State Bank Of India officials.
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Roshan Baig's properties to be attached in IMA scam, K'taka govt tells HC
Updated : 4 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 8 (ANI): The state government on Thursday informed the Karnataka High Court in its affidavit that former minister Roshan Baig's properties and bank accounts will be attached in the multi-crore I-Monetary Advisory (IMA) scam, government officials said.
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Two Romanian nationals arrested for cloning ATM cards in Mumbai
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 30 (ANI): Mumbai Police Cyber Cell has arrested two Romanian nationals for allegedly cloning ATM cards and withdrawing money from victims' bank accounts, said officials on Tuesday.
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Telangana govt to provide Rs 10 lakh financial assistance to beneficiaries
Updated : 4 years, 8 months ago IST
Hyderabad (Telangana) [India], June 28 (ANI): An all-party meeting has unanimously decided to send Rs 10 lakh financial assistance directly to the bank accounts of Dalit beneficiaries under the Chief Minister Dalit Empowerment Programme to the eligible beneficiaries to make them financially
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