Search For "bank accounts"
PM Modi to release 19th installment of "Pradhan Mantri Kisan Samman Nidhi
Updated : 1 year ago IST
Agriculture Minister Raghavji Patel stated that under the 19th installment of the PM-KISAN scheme, more than 9.7 crore farmers across the country will receive financial assistance exceeding Rs22,000 crore, directly deposited into their bank accounts.
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ED freezes Rs 170 crore of 30 bank accounts in money laundering case linki
Updated : 1 year ago IST
The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance of some shell companies to the tune of Rs 170 crore following a raid conducted two days ago in Delhi, Uttar Pradesh, and Haryana in connection with a case of QFX Trade Ltd, the
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ED Jalandhar provisionally attaches six immovable properties and bank bala
Updated : 1 year, 1 month ago IST
Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank balance in 73 bank accounts and 26 luxury vehicles cumulatively valued at Rs. 178.12 Crore (approx.) vide Provisional Attachment Order dated 06.02.2025 under the provisions of
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ED freezes Rs 30 lakh bank balance of former Madhya Pradesh Transport Depa
Updated : 1 year, 1 month ago IST
The Enforcement Directorate (ED) has frozen account balances amounting to Rs 30 lakh in the bank accounts linked to Saurabh Sharma, retired constable of the Madhya Pradesh Transport Department, and others, the agency said on Monday.
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Padma Awardees of Odisha set to receive monthly honorarium of Rs 30,000
Updated : 1 year, 1 month ago IST
The amount will be credited directly to the bank accounts of the Padma Awardees from Odisha on DBT mode. The Department has asked Collectors and Culture officers of all districts to collect the bank account details of the Padma Awardees.
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ED seizes documents, digital devices, and Rs 19 lakh during search operati
Updated : 1 year, 2 months ago IST
According to an official release, ED, Ahmedabad has conducted search operations on 10.12.2024 and 19.12.2024, under the provisions of PMLA, 2002 at eight locations in Mumbai, Nagpur, Gandhinagar and Vadodara as part of the ongoing probe in the case of Bhavesh Ashokbhai Patel and others (Ding
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99% of villages in Tripura now have banking access within a five-kilometre
Updated : 1 year, 2 months ago IST
Tripura Chief Minister Manik Saha on Saturday said that over 99% of villages in the state have banking access within a five-kilometre radius, and a total of 10 lakh 83 thousand bank accounts have already been opened under the PM-Jan Dhan Yojana.
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Delhi Court rejects Lakshay Vij's bail plea in money laundering case
Updated : 1 year, 3 months ago IST
The Rouse Avenue court recently dismissed the bail plea of Lakshay Vij in a Money laundering case. The court dismissed the plea in view of his alleged role in floating bank accounts in a fake identity.
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"Soyabean and cotton cultivators will be given additional Rs 5,000 per hec
Updated : 1 year, 3 months ago IST
Union Agriculture Minister Shivraj Singh Chouhan on Sunday addressed the media and spoke on additional Rs 5,000 hectares in the bank accounts of soyabean and cotton cultivators.
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Surat Cyber Police team busts 'digital arrest' gang operating from Dubai
Updated : 1 year, 3 months ago IST
281 bank accounts were taken hold from and the money was being transferred to Dubai, Surat Police Commissioner Anupam Singh Gehlot confirmed.
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Assam: Guwahati Police arrests 8 after busting Cyber fraud syndicate
Updated : 1 year, 4 months ago IST
In a major step to unearth a network of "Mule Bank Accounts," Guwahati Police has arrested eight individuals linked to a cyber-fraud operation following a raid at a lodge in Boragaon area of the city, said a police official.
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MP: CM Mohan Yadav transfers Rs 1573 cr to 1.29 cr Ladli Behnas
Updated : 1 year, 4 months ago IST
CM Yadav deposited Rs 1573 crores in the bank accounts of 1.29 crore beneficiaries of the Ladli Behna Yojana across the state as the monthly instalment of Rs 1250. Similarly, he transferred Rs 55 crores to 26 lakh women beneficiaries of LPG cylinder refill scheme and Rs 333 crores to 55 lakh
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