Search For "bank accounts"
Patnaik distributes financial aids of Rs 1,272 crore to over 53 lakh small
Updated : 5 years, 1 month ago IST
Bhubaneshwar (Odisha) [India] February 12 (ANI): Odisha Chief Minister Naveen Patnaik distributed financial assistance of Rs 1,272 crore to over 53 Lakh small and marginal farmers and landless labourers under the KALIA scheme and the money is paid directly to their bank accounts, informed Ch
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Uttarakhand will provide money to govt school students for books
Updated : 5 years, 1 month ago IST
Dehradun (Uttarakhand) [India], February 4 (ANI): The Uttarakhand government on Thursday decided that money for the books provided to the students of government schools in the state will be transferred directly to their bank accounts through Direct Benefit Transfer (DBT) scheme.
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Arnab Goswami, wife to declare income, entire bank accounts
Updated : 5 years, 1 month ago IST
New Delhi [India], Jan 25 (ANI): Alleging canards, defamatory comments and slander, Republic Media Network said on Monday said that its Editor-in-Chief Arnab Goswami and his wife will publicly declare all their income, salaries, expenditures and their entire bank accounts since 2004, when th
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5 arrested for bank fraud in Telangana's Rangareddy
Updated : 5 years, 1 month ago IST
Rangareddy (Telangana) [India], January 22 (ANI): The Cyber Crime Police of Cyberabad arrested five members of an interstate gang on Thursday from Mira road for allegedly committing SIM swap fraud to siphon off funds from the 'target' bank accounts.
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Odisha Chief Minister declares assets worth Rs 64.98 cr
Updated : 5 years, 2 months ago IST
Bhubaneswar (Odisha) [India], January 11 (ANI): Odisha Chief Minister Naveen Patnaik declared assets worth Rs 64.98 crore, including movable and immovable property, on Sunday along with his cabinet colleagues, as per a statement.
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Nirav Modi's sister Purvi Modi, her husband turn approver in bank fraud ca
Updated : 5 years, 2 months ago IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank Mehta turned approver for assisting in the confiscation of several properties, and bank accounts in Nirav Modi bank fraud case.
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Andhra CM credits YSR Rythu Bharosa, Nivar cyclone compensation into farme
Updated : 5 years, 2 months ago IST
Amaravati (Andhra Pradesh) [India], December 29 (ANI): Andhra Pradesh Chief Minister YS Jaganmohan Reddy has credited the money to the bank accounts of farmers under the third phase of 'YSR Rytu Bharosa - PM Kisan' scheme.
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Delhi Police apprehends man accused of misappropriating Rs 9 crore using s
Updated : 5 years, 2 months ago IST
New Delhi [India], December 26 (ANI): The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly opening seven bank accounts with forged documents and routing black money to the tune of Rs 9 crore through them.
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Over Rs 100 cr deposited in PFI bank accounts in last few years: ED to cou
Updated : 5 years, 2 months ago IST
Kochi (Kerala) [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday told a Special PMLA (Prevention of Money Laundering Act) Court here that over Rs 100 crore were deposited into the bank accounts of the Popular Front of India (PFI) in the last few years.
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ED finds Rs 2.21 crores in wanted Rauf Sheriff's bank account
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], December 13 (ANI): The Enforcement Directorate (ED) has found Rs 2.21 crores in the bank accounts of Rauf Sheriff, general secretary of Campus Front of India, a student organisation. He was wanted in a money laundering case by ED.
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Puducherry LG approves deposit of Rs 2200 each into BPL families accounts
Updated : 5 years, 3 months ago IST
Puducherry [India], December 5 (ANI): Lieutenant Governor of Puducherry Kiran Bedi has given the approval to deposit Rs 2,200 each into the bank accounts of 1.75 lakh BPL families.
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Indore district administration continues demolition drive against 'Compute
Updated : 5 years, 4 months ago IST
Indore (Madhya Pradesh) [India], November 9 (ANI): District administration on Monday continued its demolition drive against illegal constructions belonging to former state minister Namdev Tyagi, alias "Computer Baba" in Indore.
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