Search For "bank accounts"
Jan Dhan Yojna "a policy disaster," says Congress' Manickam Tagore
Updated : 8 months ago IST
Congress MP Manickam Tagore on Friday criticised the central government over "Jan Dhan Yojna," claiming that the scheme is the reason behind the "massive inactivity" of bank accounts in the country.
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Rs 1,543 crore transferred to bank accounts of 1.27 crore women under Ladl
Updated : 8 months ago IST
Madhya Pradesh Chief Minister Mohan Yadav said Rs 1,543.16 crore has been transferred to the bank accounts of 1.27 crore women under the Ladli Behna Yojana scheme.
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UP Police continues action on Chhangur Baba's properties for third day; ED
Updated : 8 months, 1 week ago IST
The ED launched an investigation against Jamaluddin alias Chhangur Baba, an accused in the case connected to a large-scale religious conversion racket, after it discovered that he has funds worth Rs 106 crore across 40 bank accounts, officials said on Thursday.
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Indian Vendors Can Now Receive US Payments in Hours: Zil Money Launches Cr
Updated : 8 months, 2 weeks ago IST
New Delhi [India], June 27: Indian businesses and vendors working with US clients can now receive international money transfers within hours instead of waiting days, thanks to Zil Money's newly launched cross-border payment feature. The fintech company has introduced a revolutionary digit
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ED seizes assets worth Rs 32 lakh, liquor bottles in probe against Himacha
Updated : 8 months, 3 weeks ago IST
The Enforcement Directorate's Chandigarh Zone seized two vehicles worth around Rs 32 lakh, over 40 bank accounts, fixed deposits, and three lockers linked to Assistant Drug Controller in Dharamshala, Nishant Sareen, and his family.
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IDFC FIRST Bank Introduces UPI Services for NRI Customers Across 12 Countr
Updated : 8 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], June 25: IDFC FIRST Bank today announced that Non-Resident Indian (NRI) customers of the bank can now make UPI payments using their international mobile numbers. NRIs can now make real-time UPI payments from their NRE or NRO accounts with IDFC FIRST Bank through
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CM Bhupendra Patel transfers over Rs 724 Crore through DBT to more than 13
Updated : 8 months, 3 weeks ago IST
Gujarat Chief Minister Bhupendra Patel transferred financial assistance of over Rs 724 crore directly into the bank accounts of more than 13 lakh school students across the state through Direct Benefit Transfer (DBT).
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Ministry of Finance addresses recent report on Swiss Bank Deposit
Updated : 8 months, 3 weeks ago IST
The Ministry of Finance on Friday addressed recent media reports concerning an increase in money deposited by Indian entities in Swiss bank accounts, providing an update on India's ongoing efforts to combat offshore tax evasion through international exchange of information.
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Delhi Police bust international cyber fraud racket involving Nepali and Af
Updated : 9 months ago IST
The case came to light after a 48-year-old woman from Burari filed a complaint on the NCRP portal, alleging that she had been cheated out of Rs 1.10 lakh by an individual posing as a UK-based Facebook friend. The imposter, after establishing contact through Facebook and later WhatsApp, convi
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ED arrests two former Haryana Shahari Vikas Pradhikaran officials in money
Updated : 9 months ago IST
ED's Chandigarh Zonal Office arrested Sunil Kumar Bansal and Ram Niwas, the two former officials of HSVP on June 9 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of misappropriation of public funds in HSVP bank accounts.
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Andhra Pradesh: Rs 9 crore cyber fraud busted in Kakinada, two held
Updated : 9 months, 1 week ago IST
Two youths were arrested for their involvement in cyber crimes, with authorities uncovering illegal transactions amounting to Rs nine crore carried out through 48 bank accounts, as per Kakinada district police.
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SEBI attaches Mehul Choksi's bank accounts, shares, MFs to recover Rs 2.1
Updated : 9 months, 1 week ago IST
Financial markets regulator SEBI has asked banks and mutual funds to attach the bank accounts and shares and mutual fund holdings of fugitive Mehul Choksi to recover Rs 2.10 crore dues for violating insider trading rules linked to shares of Gitanjali Gems.
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