Search For "bank accounts"
Congress urges Maharashtra CM to provide relief funds to flood-hit people
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 10 (ANI): Congress on Saturday shot-off a letter to Chief Minister Devendra Fadnavis urging him to provide relief funds in cash to the flood-hit victims and not transfer the money to their bank accounts as many of them have lost their crucial bank documen
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K'taka farmers to soon get Rs 2,000 under Pradhan Mantri Kisan Samman Nidh
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Aug 3 (ANI): The Karnataka government on Friday announced that it will soon deposit the first instalment of an additional sum of Rs 2,000 under the Pradhan Mantri Kisan Samman Nidhi Yojana in the bank accounts of farmers.
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Manesar land scam: ED attaches 18.5 acres in Mansesar Land Scam
Updated : 6 years, 7 months ago IST
Panchkula (Haryana) [India], July 26 (ANI): The Enforcement Directorate (ED) on Friday attached 18.5 acres of land in Gurugram and Rs 66.57 crores lying in bank accounts of a private company and some others under the Prevention of Money Laundering Act (PMLA) in the Manesar land scam case.
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Parliament passes Aadhaar bill, government to bring law on data protection
Updated : 6 years, 8 months ago IST
New Delhi [India], July 9 (ANI): The Parliament on Monday passed a bill that will make the use of Aadhaar for opening bank accounts and procuring mobile phone connections voluntary.
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SC issues notices to Centre, UIDAI on petition challenging Aadhar ordinanc
Updated : 6 years, 8 months ago IST
New Delhi [India], July 05 (ANI): Supreme Court on Friday issued notices to the Central government and The Unique Identification Authority of India (UIDAI) on a petition challenging the constitutional validity of Aadhaar ordinance for permitting voluntary use of Aadhaar as identity proof for
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ED attaches 20 properties worth Rs 197 crore in IMA Ponzi scam
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], June 28 (ANI): The Enforcement Directorate (ED) has provisionally attached 20 immovable properties and balance in bank accounts -- Rs 11.98 crore -- totaling around Rs 209 crore in IMA Group Ponzi scheme case under the Prevention of Money Laundering Act (PMLA).
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4 Swiss bank accounts of Nirav Modi, his sister seized
Updated : 6 years, 8 months ago IST
Bern [Switzerland], June 27 (ANI): Four Swiss bank accounts of fugitive diamantaire Nirav Modi and his sister Purvi Modi have been seized by the Swizz Authority, sources said on Thursday.
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Aadhaar and Other Laws (Amendment) Bill introduced in LS
Updated : 6 years, 8 months ago IST
New Delhi (India), June 24 (ANI): Union Minister Ravi Shankar Prasad introduced the Aadhaar and Other Laws (Amendment) Bill, 2019 in Lok Sabha on Monday. The Bill proposes the voluntary use of Aadhaar as an identity proof for opening bank accounts as well as procuring mobile phone connection
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Sri Lanka: 5 terror suspects arrested with Rs 1 bn in bank accounts
Updated : 6 years, 9 months ago IST
Colombo [Sri Lanka], May 26 (ANI): The bank accounts of five terror suspects, who were arrested a day earlier for close links with Islamist extremist group National Thawheed Jammath (NTJ), had funds worth Rs 1 billion, a senior police official said.
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Modi opened bank accounts under PMJDY, but money went to Anil Ambani: Rahu
Updated : 6 years, 10 months ago IST
Balasore (Odisha) [India], Apr 26 (ANI): Congress president Rahul Gandhi on Friday alleged that although Prime Minister Narendra Modi opened bank accounts for people under the Pradhan Mantri Jan Dhan Yojana (PMJDY) scheme, money was deposited in Anil Ambani's bank account.
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Will deposit money from NYAY scheme in bank accounts opened by Modi: Rahul
Updated : 6 years, 10 months ago IST
Ajmer (Rajasthan) [India], Apr 25 (ANI): Taking a jibe at the Centre's Pradhan Mantri Jan Dhan Yojana (PMJDY) scheme on financial inclusion, Congress president Rahul Gandhi on Thursday said he would complete the task of depositing money in the bank accounts which were opened by Prime Mini
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Never said that Rs 15 lakh will come to people's accounts: Rajnath Singh
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): Union Home Minister Rajnath Singh on Tuesday said that the BJP never made promises of transferring Rs 15 lakhs into people's bank accounts during the campaign for Lok Sabha election in 2014.
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