Search For "bank accounts"
Delhi: 1 held for cyber fraud
Updated : 8 years ago IST
New Delhi [India], Feb 26 (ANI): The Delhi police on Monday busted a cyber fraud gang, which tricked money out of people's bank accounts through e-wallets, and arrested one person in this connection.
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Rotomac bank fraud: IT attaches 12 more accounts
Updated : 8 years ago IST
New Delhi [India], Feb 23 (ANI): The Income Tax (IT) department on Friday attached 12 more bank accounts of the Rotomac Group of companies, in addition to the 14 bank accounts attached earlier.
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Rotomac case: IT dept. attaches 14 bank accounts
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): The Income Tax (IT) department on Tuesday attached 14 bank accounts of Rotomac Group of Companies, after two teams of Central Bureau of Investigation (CBI) raided Vikram Kothari's residence in Kanpur.
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Pak SC seeks report on citizen's foreign bank accounts
Updated : 8 years, 1 month ago IST
Islamabad [Pakistan] Feb 2 (ANI): Pakistan's Supreme Court has taken suo motu notice of funds deposited in foreign bank accounts and foreign assets held by Pakistani citizens.
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Risking security for an easy life: people's password dilemmas revealed
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 11 (ANI): Today we log into online accounts all the time - from transferring money between bank accounts, to simply ordering some shopping, checking the weather, or booking a taxi on a night out.
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HPCL writes to Airtel on LPG subsidy issue
Updated : 2 years, 4 months ago IST
New Delhi [India], December 19 (ANI): State refiner Hindustan Petroleum Corporation (HPCL) on Monday wrote a letter to Airtel, seeking a reversal of subsidy amounts that have been wrongfully credited to the Airtel Payment bank accounts.
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Paytm QR announces direct payment acceptance into bank accounts
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 18 (ANI): Digital payment giant Paytm has announced that its QR now allows offline merchants to accept unlimited payments directly into their bank accounts at zero charge, in a bid to democratise mobile payments for both merchants and consumers by offering them more c
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SC, Centre on same page for Aadhaar linkage
Updated : 8 years, 2 months ago IST
New Delhi [India] Dec. 15 (ANI): The Supreme Court on Friday extended the deadline for the linking of Aadhaar with bank accounts and mobile phones to March 31, 2018.
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SC dismisses Teesta Setalvad's plea to defreeze her accounts
Updated : 8 years, 2 months ago IST
New Delhi [India] Dec 15 (ANI): The Supreme Court on Friday dismissed activist Teesta Setalvad's petition seeking to defreeze her bank accounts in Gulbarg Society fund embezzlement case.
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Aadhaar case: SC extends deadline of linking till March 31
Updated : 8 years, 2 months ago IST
New Delhi [India], December 15 (ANI): The Supreme Court on Friday agreed with the Centre's submissions and set the deadline of linking of Aadhaar card with bank accounts, mobile numbers and various other schemes as March 31.
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Aadhaar case: SC's five-judge Constitution bench to hear matter tomorrow
Updated : 8 years, 3 months ago IST
New Delhi [India] Dec 13 (ANI): The Supreme Court's five-judge Constitution bench will hear a case in connection with mandatory linking of Aadhaar with bank accounts and mobile phone numbers tomorrow.
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Jan Dhan, Aadhar, Mobile have helped bring transparency: PM Modi
Updated : 8 years, 3 months ago IST
New Delhi [India], November 23 (ANI): Prime Minister Narendra Modi on Thursday said financial inclusion through Jan Dhan Bank accounts, Aadhar platform and Mobile phone (JAM) had helped to reduce corruption and bring transparency in the nation.
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