Search For "bank accounts"
HK security chief threatens Jimmy Lai's bankers with jail if they deal wit
Updated : 4 years, 9 months ago IST
Hong Kong, May 28 (ANI): Hong Kong's security chief has warned bankers for jailed media tycoon Jimmy Lai that dealing with his frozen bank accounts will make them liable for imprisonment up to seven years.
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Foreign funding case: Election Commission of Pakistan accused of hiding ba
Updated : 4 years, 9 months ago IST
Islamabad [Pakistan], May 20 (ANI): Amid the controversy surrounding the foreign funding case in Pakistan, the Election Commission of Pakistan (ECP) was accused of helping Prime Minister Imran Khan's party by keeping their original bank accounts hidden from perusal.
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Pak foreign funding case: More undeclared accounts of Imran Khan's PTI sur
Updated : 4 years, 10 months ago IST
Islamabad [Pakistan], May 19 (ANI): More undeclared bank accounts of the ruling Pakistan Tehreek-e-Insaf (PTI) have surfaced as the perusal of the Prime Minister Imran Khan-led party's financial documents continued for the second day on Tuesday.
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2 foreign nationals held for duping people on pretext of supplying oxygen
Updated : 4 years, 10 months ago IST
New Delhi [India], May 16 (ANI): The Crime Branch has arrested two foreign nationals for duping over 1,000 people across the country in the pretext of providing oxygen cylinders and COVID medicines amounting to Rs 2 crores.
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PM Modi transfers Rs 19,000 crores to 10 crore farmers under PM-KISAN
Updated : 4 years, 10 months ago IST
New Delhi [India], May 14 (ANI): Prime Minister Narendra Modi on Friday directly transferred around Rs 19,000 crores to the bank accounts of 10 crore farmers across the country under the Pradhan Mantri Kisan Samman Nidhi (PM-KISAN).
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ED attaches assets worth over Rs 76 cr of Chinese loan app companies
Updated : 4 years, 10 months ago IST
New Delhi [India], May 11 (ANI): The Enforcement Directorate (ED) on Tuesday issued a Provisional Attachment Order under the Prevention of Money Laundering Act, 2002 (PMLA) attaching Rs 76.67 Crore, lying in various bank accounts and payment gateways pertaining to Chinese Loan App companies
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Rs 8,180 cr payment for wheat transferred directly into Punjab farmers' ac
Updated : 4 years, 10 months ago IST
New Delhi [India], April 26 (ANI): For the first time, farmers of Punjab have started receiving payments directly into their bank accounts against sale of their wheat crop to the Government of India. About Rs 8,180 crore has already been transferred directly into Punjab farmers' account, the
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Rahul Gandhi reminds Centre of its responsibilty, says govt should put mon
Updated : 4 years, 10 months ago IST
New Delhi [India], April 20 (ANI): As migrants have started returning to their hometowns due to the restrictions imposed in the wake of surge in COVID-19 cases, Congress leader Rahul Gandhi on Tuesday reminded the central government of its responsibility and asked whether Centre will transf
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Maha govt to provide ration, Rs 1,500 to construction workers amid COVID-1
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): Maharashtra Cabinet Minister Nawab Malik on Tuesday said the state government will provide five kg of ration to the state's seven crore people and will also transfer Rs 1,500 in the bank accounts of 25 lakh construction workers and registered ric
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Odisha govt transfers Rs 693.94 crore to bank accounts of 34 lakh farmers
Updated : 4 years, 11 months ago IST
Bhubaneswar (Odisha) [India], April 2 (ANI): The Odisha Government on Thursday transferred Rs 693.94 crore to the bank accounts of 34 lakh farmers under its flagship Krushak Assistance for Livelihood and Income Augmentation (KALIA) scheme, said the Chief Minister's office.
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Chhattisgarh CM to transfer payment to beneficiaries of Godhan Nyay Yojana
Updated : 4 years, 12 months ago IST
Raipur (Chhattisgarh) [India], March 19 (ANI): Chhattisgarh Chief Minister Bhupesh Baghel will transfer a total amount of Rs 7 crore 55 lakh to the bank accounts of livestock owners as the 15th and 16th installment under Godhan Nyaya Yojana on March 21.
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12 booked for involvement in selling dormant account data worth Rs 216 cr
Updated : 4 years, 12 months ago IST
Pune (Maharashtra) [India], March 17 (ANI): The Pune City Police's Cyber Crime wing on Tuesday booked 12 people including two directors of regional news channels from Maharashtra for allegedly selling data of dormant bank accounts containing deposits of Rs 216 crore.
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