Search For "bank accounts"
ED attaches properties worth Rs 6 cr belonging to Directors of Damodar Dev
Updated : 5 years, 11 months ago IST
New Delhi [India], April 17 (ANI): The Enforcement Directorate (ED) has under the Prevention of Money Laundering Act (PMLA) attached 11 bank accounts and three flats in West Bengal worth Rs 6.07 crore belonging to Directors of M/s Damodar Developers Pvt Ltd and others in a bank fraud case.
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UP govt credits Rs 611 crores into accounts of over 27 lakh MNREGA workers
Updated : 5 years, 11 months ago IST
Lucknow (Uttar Pradesh) [India], Mar 30 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath on Monday transferred Rs 611 crores directly into the bank accounts of over 27.5 lakh workers of the state enrolled under MNREGA scheme.
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Monthly balance maintenance waived off on 44.51 crore SBI savings bank acc
Updated : 6 years ago IST
Mumbai (Maharashtra) [India], Mar 12 (ANI): State Bank of India (SBI) announced on Thursday that it has decided to waive maintenance of Average Monthly Balance (AMB) for all savings accounts.
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Maha govt deposits Rs 4739.93 crore in bank accounts of farmers
Updated : 6 years ago IST
(Maharashtra) [India], Mar 3 (ANI): Maharashtra government on Tuesday said that Rs 4739.93 crore has been deposited in the bank accounts of 7,06, 500 farmers under the "Mahatma Jyotirao Phule Farmer Debt-Free Scheme".
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NDMC employees association alleges bank accounts of 200 members hacked, l
Updated : 6 years ago IST
New Delhi [India], Feb 15 (ANI): The Employees Association of New Delhi Municipal Corporation (NDMC) has alleged that lakhs of rupees were siphoned off from bank accounts of its 200 members using forged ATM cards in the last few days.
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Haryana Police advisory to reduce cyber crimes urges caution while using Q
Updated : 6 years, 1 month ago IST
Chandigarh [India], Feb 13 (ANI): Taking cognizance of the growing menace of cybercrime, Haryana Police, on Thursday, issued advisory requesting citizens to avoid scanning Quick Response (QR) codes received from unknown persons as it could result in funds being stolen from their bank account
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ED attaches properties of 3 entities in Rose valley case
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 4 (ANI): The Enforcement Directorate (ED) on Monday attached balances in bank accounts of Multiple Resorts Ltd, Knight Riders Sports Pvt Ltd and St Xavier's College in Kolkata, along with other assets, totalling to Rs 70.11 crores allegedly belonging to the Rose Valley
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J&K govt orders officers to close all bank accounts other than those in J&
Updated : 6 years, 1 month ago IST
Srinagar (Jammu and Kashmir) [India], Jan 24 (ANI): Jammu and Kashmir government on Friday directed its officials to close accounts opened in banks other than J&K Bank by January 31 else face disciplinary action.
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No requirement for Indian citizens to declare religion for opening bank ac
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 21 (ANI): The Central government on Saturday dispelled rumours claiming that Indian citizens will need to disclose their religion in their bank's 'Know Your Customer' (KYC) forms.
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Former Pak President Asif Ali Zardari granted bail on medical grounds
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 11 (ANI): The Islamabad High Court (IHC) on Wednesday granted bail to former Pakistan President Asif Ali Zardari on medical grounds in connection with two money laundering cases filed against him by the National Accountability Bureau (NAB), according to Pakistan
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Romanian national arrested in Delhi
Updated : 6 years, 3 months ago IST
Kolkata (West Bengal) [India], Dec 10 (ANI): A Romanian national Siliviu Florin Spiridon (28) has been arrested from Greater Kailash area in New Delhi for his involvement in fraudulent withdrawal from bank accounts of people living in Kolkata, police said on Monday.
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Bail plea to be submitted for Zardari's release on medical grounds
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 3 (ANI): Pakistan People's Party (PPP) chairman Bilawal Bhutto Zardari on Monday said that the party will file a bail plea for former president Asif Ali Zardari to be released on medical grounds.
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