Search For "bank accounts"
Saudi Arabia to freeze accounts of detained suspects in corruption probe
Updated : 8 years, 4 months ago IST
Riyadh [Saudi Arabia], November 6 (ANI): Saudi authorities have announced to freeze the bank accounts of suspects detained in corruption probe in the country.
Read More
SC asks banks to specify deadline for linking Aadhar with accounts
Updated : 8 years, 4 months ago IST
New Delhi [India], Nov 03 (ANI): While sending message alerts to customers about linking bank accounts with Aadhar, banks should also indicate the deadline for the same, the Supreme Court issued the directive on Friday to the government to convey it to banks.
Read More
Around 300 million bank accounts opened under Jan Dhan Yojana: Ram Madhav
Updated : 8 years, 4 months ago IST
Washington D.C. [USA], Oct 24 (ANI): National general secretary of the Bharatiya Janata Party (BJP) Ram Madhav, on Monday, while addressing a gathering at the launch of Pandit Deendayal Upadhyaya forum here, spoke about how the governmental schemes worked extensively towards alleviation of
Read More
Linking bank accounts to Aadhaar mandatory, confirms RBI
Updated : 8 years, 4 months ago IST
New Delhi (India), Oct 21 (ANI): The Reserve Bank of India (RBI) on Saturday confirmed that it is mandatory to link bank accounts to Aadhaar.
Read More
Linking of bank accounts with Aadhar to check Benami properties: Prasad
Updated : 8 years, 5 months ago IST
New Delhi [India], Oct.3 (ANI): The mandatory linking of all bank accounts with Aadhar cards has been done by the government to check benami properties, fake accounts and corruption, said Ravi Shankar Prasad, Union Minister of Electronics and Information Technology and Law and Justice, on Tu
Read More
Aircel-Maxis case: ED attaches Karti Chidambaram's assets, FDs
Updated : 8 years, 5 months ago IST
New Delhi [India], Sep 25 (ANI): The Enforcement Directorate on Monday attached assets, bank accounts and fixed deposits worth Rs. 90 lakh of former finance minister P.Chidambaram's son Karti, in connection with the Aircel-Maxis case.
Read More
300 million bank accounts opened with zero balance: India at UNGA
Updated : 8 years, 5 months ago IST
New York [U.S.A.], Sept. 24 (ANI): Hailing the initiatives taken by the Indian Government, External Affairs Minister Sushma Swaraj on Saturday said that under the Jan Dhan plan, bank account of at least 300 million Indians with zero balance were opened under the scheme.
Read More
INX media case: Chidambaram challenges CBI over allegations against son
Updated : 8 years, 5 months ago IST
New Delhi [India], September 22 (ANI): Former Finance Minister P.Chidambaram on Friday denied the reports of his son Karti Chidambaram holding bank accounts in foreign land and asked the Central Bureau of Investigation (CBI) to come clear on the accusations.
Read More
Lending platforms contributing to need of financial inclusion in the count
Updated : 8 years, 5 months ago IST
New Delhi [India], Sep 20 (ANI): With regards to the capital needs, the MSMEs sector in India is facing a gap of Rs. five trillion, as estimated by the industry. This has multiple reasons including, no bank accounts, collaterals misplaced, lack of financial literacy, dearth of infrastructure
Read More
Lalu demands Sushil Modi's suspension, probe by CBI into Bhagalpur sc
Updated : 8 years, 6 months ago IST
Patna (Bihar) [India], August 12 (ANI): After a stenographer in Bhagalpur DM's confidential section, among seven persons were arrested yesterday for their alleged involvement in the misappropriation of a sum of over Rs. 300 crore from government's bank accounts, Rashtriya Janata Pa
Read More
British security researcher who stopped WannaCry attack arrested over sepa
Updated : 8 years, 6 months ago IST
London [U.K.], August 4 (ANI): The 23-year-old British security researcher, Marcus Hutchins, who was credited with stopping the WannaCry outbreak in its tracks, has been arrested by the FBI over his alleged involvement in another malicious software targetting bank accounts.
Read More
Pak SC orders Sharif Govt. to block CNICs, freeze bank accounts of abscond
Updated : 8 years, 6 months ago IST
Islamabad [Pakistan], July 26 (ANI): Pakistan's Supreme Court has directed the federal interior ministry, the National Database and Registration Authority (NADRA) and the provincial home authorities to block computerised national identity cards (CNICs) of all absconders to secure their
Read More