Search For "bank accounts"
Uttarakhand CM Dhami disburses Rs 33.22 crore under self-employment scheme
Updated : 2 months, 3 weeks ago IST
Uttarakhand Chief Minister Pushkar Singh Dhami on Wednesday disbursed an amount of Rs 33.22 crore to the bank accounts of 3,848 beneficiaries under the Chief Minister Self-Employment Scheme through an online transfer from the Chief Minister's residence.
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ED seizes 13 bank accounts of Anil Ambani's Reliance Infrastructure Ltd u
Updated : 3 months ago IST
The Enforcement Directorate (ED) has seized 13 bank accounts having a balance of Rs 54.82 crore of Anil Ambani's Reliance Infrastructure Ltd under Section 37A of the Foreign Exchange Management Act (FEMA), 1999, for contraventions under Section 4 of the Foreign Exchange Management Act (FE
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MP CM Mohan Yadav transfers Rs 249 crores to 1.34 lakh soybean-producing f
Updated : 3 months, 2 weeks ago IST
Madhya Pradesh Chief Minister Mohan Yadav transferred Rs 249 crores to the bank accounts of 1.34 lakh soybean-producing eligible farmers under the Bhavantar scheme at a program held in Indore district on Wednesday.
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Pak: Rawalpindi ATC withdraws arrest warrants for Aleema Khan, seeks respo
Updated : 3 months, 3 weeks ago IST
A Rawalpindi Anti-Terrorism Court cancelled arrest warrants for Aleema Khan after she appeared and filed a compliance report. She submitted new PKR 1 million surety bonds and sought the reversal of frozen bank accounts. The case stems from a PTI protest last year, with further hearings set f
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Haryana CM urges farmers to shift to value-added crops, embrace agri-touri
Updated : 3 months, 3 weeks ago IST
Expressing gratitude to the Prime Minister on behalf of the state's farmers, the Chief Minister stated that Rs 14.86 crore has been credited today to the bank accounts of 74,299 farmers in Palwal district
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"Beyond our understanding": CPI(M-L) leader demands review of Bihar Electi
Updated : 3 months, 3 weeks ago IST
CPI(M-L) leader Dipankar Bhattacharya on Monday alleged that "three factors," including Special Intensive Revision (SIR), Rs. 10,000 deposit in women's bank accounts, and a major corporate deal with Adani, resulted in the NDA's win in Bihar.
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Congress MP Tariq Anwar links NDA's victory to Rs 10,000 deposit in women'
Updated : 3 months, 3 weeks ago IST
Congress MP Tariq Anwar said that the reason why the National Democratic Alliance's (NDA) secured a majority in the Bihar elections is because they deposited Rs. 10,000 in the accounts of women during the polls. The statement follows the historic win of NDA in the Bihar Assembly Elections
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"They would not be able to take this Rs 10,000 from Jeevika Didis...": Ami
Updated : 4 months, 1 week ago IST
Addressing a massive crowd of enthusiastic supporters in Darbhanga, with his characteristic fervour, he began to speak, "Recently, Modi ji and Nitish Kumar ji have transferred over Rs 1 crore (Rs 10,000 each) into the bank accounts of Jeevika Didis. But what's shocking is that the RJD has
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Pakistan: Police apprehend 'millionaire' domestic worker who allegedly sto
Updated : 4 months, 3 weeks ago IST
The District South Police spokesperson also said that the suspect disclosed he had purchased properties and vehicles using the stolen money and had transferred large amounts to other bank accounts. The Sahil Police registered a case and handed the suspect over to the Investigation Police, wh
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Kerala: Police arrest three in Rs 25 crore cyber fraud case
Updated : 4 months, 3 weeks ago IST
The police are investigating the scope of the cybercrime and are reviewing the seized devices and bank accounts to identify potential victims and other criminal links.
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Women not salaried voters bound to you: Uddhav Thackeray slams PM Modi ove
Updated : 5 months, 1 week ago IST
Shiv Sena (UBT) chief Uddhav Thackeray on Saturday criticised Prime Minister Narendra Modi after Rs 10,000 were directly transferred into the bank accounts of 75 lakh women across Bihar ahead of the polls and said that women are not salaried voters bound to the Prime Minister.
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CBI conducts searches in HPZ cryptocurrency token fraud case
Updated : 5 months, 1 week ago IST
Between 2021 and 2023, organized cyber frauds were committed across India in the guise of Loan, Job, Investment, and Cryptocurrency Schemes. These frauds were facilitated through the creation of multiple shell companies, which were used to open mule bank accounts. The proceeds collected f
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