Search For "bank accounts"
Rs 12 crore illegally withdrawn from AIIMS' bank account
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 29 (ANI): All India Institute of Medical Sciences (AIIMS) has found itself cheated through an alleged bank fraud of about Rs 12 crore withdrawn from its two bank accounts associated with the State Bank of India (SBI), a top official said on Friday.
Read More
Manipur: Government freezes bank accounts of separatists who declared 'Man
Updated : 6 years, 4 months ago IST
Imphal (Manipur) [India], Nov 2 (ANI): The state government on Saturday directed that all bank accounts in the name of separatists Yambem Biren and Narengbam Samarjit Singh shall be frozen with immediate effect.
Read More
Rs 452 cr transferred in bank accounts of 11.5 lakh farmers of Jharkhand:
Updated : 6 years, 5 months ago IST
Ranchi (Jharkhand) [India], Oct 11 (ANI): Jharkhand Chief Minister Raghubar Das on Friday announced that Rs 452 crore have been transferred in the bank accounts of 11.5 lakh farmers of the state.
Read More
Swiss bank accounts of Indians shared by Switzerland under AEOI mechanism
Updated : 6 years, 5 months ago IST
Bern [Switzerland], Oct 7 (ANI): The Swiss Federal Tax Administration (FTA) said on Monday it has exchanged information on financial accounts with 75 countries including India.
Read More
PMC Bank case: EOW freezes bank accounts of former MD
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 5 (ANI): The Economic Offences Wing (EOW) has frozen the bank accounts of Joy Thomas, the suspended Managing Director of the Punjab and Maharashtra Cooperative (PMC) Bank.
Read More
Pak cries foul over Indian media raising issue of UNSC allowing Hafiz Saee
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Sept 27 (ANI): Pakistan on Thursday expressed disappointment that a certain section of the Indian media was "unnecessarily politicising" the issue in which the UN Security Council (UNSC) had approved a request by Islamabad to allow global terrorist Hafiz Saeed to access
Read More
UNSC allows global terrorist Hafiz Saeed to access bank accounts for basic
Updated : 6 years, 5 months ago IST
New York [US], Sept 26 (ANI): The United Nations Security Council (UNSC) has approved a request by Pakistan to allow global terrorist Hafiz Saeed to access his bank accounts for 'basic expenses' to help his family.
Read More
Andhra: Jagan Reddy asks banks to extend full cooperation to farmers, wome
Updated : 6 years, 5 months ago IST
Amaravati (Andhra Pradesh) [India], Sept 25 (ANI): Andhra Pradesh Chief Minister Jagan Mohan Reddy on Wednesday asked banks to extend full cooperation to beneficiaries of various welfare schemes including farmers and women groups by opening unencumbered accounts to get an uninterrupted flow
Read More
Sri Lanka: 293 suspects arrested in connection with Easter Sunday attacks
Updated : 6 years, 6 months ago IST
Colombo [Sri Lanka], Sept 6 (ANI): The Sri Lankan police on Thursday said that 293 suspects have been arrested so far in connection with the Easter Sunday bombings in the island country in April.
Read More
Delhi Police arrests ex-army man for committing multiple ATM frauds
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 31 (ANI): Delhi Police has arrested an ex-Army man for allegedly swapping ATM cards of several victims and withdrawing money from their bank accounts.
Read More
SC notice to Centre, RBI on plea to deposit demonetised currency notes
Updated : 6 years, 6 months ago IST
New Delhi (India), Aug 30 (ANI): The Supreme Court on Friday issued notice to the Centre and Reserve Bank of India (RBI) on a man's plea for a direction to allow him to deposit demonetised currency notes of Rs 500 and Rs 2,000 denomination totalling Rs 1.17 crore in any of his bank accoun
Read More
63 moons wins MPID case in Bombay High Court, big win for Jignesh Shah
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Aug 23 (ANI): The Bombay High Court has ruled that the National Spot Exchange Ltd (NSEL) is not a financial establishment and hence notifications for attachment of the company's assets including bank accounts and properties under the Maharashtra Protection of In
Read More