Search For "bank balance"
ED freezes Rs 192 crore assets possessed by ZO Games in money laundering c
Updated : 5 months ago IST
The Enforcement Directorate (ED) has frozen worth around Rs 192 crores in the form of bank balances, Fixed Deposit Receipts (FDRs), and mutual funds possessed by ZO Games Pvt Ltd, a fully owned Indian subsidiary of Winzo Pvt Ltd, during a search operation in connection with a money launde
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Travel on EMI: Enjoy stress-free, Flexible Holiday Planning with Insta EMI
Updated : 5 months, 4 weeks ago IST
New Delhi [India], December 10: How often have you sat scrolling through flight deals to your dream destination? Sometimes, the dates align, and the fares are reasonable, but your bank balance makes you hesitate. Not any more! You can now book that trip before prices climb, and without dippi
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How Technology is Reducing Paperwork for Zero Bank Balance Account Opening
Updated : 6 months, 3 weeks ago IST
New Delhi [India], November 13: With the latest technology, online account opening even for zero-balance accounts is simple, fast and completely paper-free. From online e-KYC to digital onboarding, banks are improving convenience for their customers.
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Celebrate Diwali Joyfully While Still Growing Your Savings with AU Small F
Updated : 7 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], October 14: Diwali, the Festival of Lights, is more than just an occasion -- it's a feeling! Homes glow with diyas, sweets fill every corner, and the spirit of generosity brings people together. However, amid all the celebrations, many of us tend to go overboard
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ED attaches nine immovable assets, Rs 14.06 cr bank balance of retired IAS
Updated : 11 months ago IST
: The Enforcement Directorate (ED) has attached nine immovable properties in Chandigarh, New Delhi and Gurgaon as well as bank balances of Rs 14.06 crore in connection with an ongoing investigation against retired IAS officer Murari Lal Tayal, Principal Secretary to the then Chief Minister o
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At least five banks have waived minimum balance requirement, customers hav
Updated : 11 months ago IST
Noting that at least five banks have waived the minimum balance requirement after customers "hit back" by looking beyond banks at other avenues to place their savings, Congress leader P Chidambaram on Monday said "what reason could not do, economics has achieved".
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Vasai Virar Municipal Corporation 'scam': ED freezes Rs 12.71 crore bank b
Updated : 11 months, 1 week ago IST
ED initiated an investigation on the basis of multiple First Information Reports (FIRs) registered by the Mira Bhayandar Police Commissionerate against builders, local henchmen and others. The case pertains to "illegal construction of residential cum commercial buildings on government and pr
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ED Jalandhar provisionally attaches six immovable properties and bank bala
Updated : 1 year, 3 months 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, 4 months 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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District Mineral Fund 'scam': ED attaches assets worth Rs 21.47 cr of Chha
Updated : 1 year, 5 months ago IST
ED's Raipur zonal office attached these assets including lands, residential properties, fixed deposits and bank balances following a provisional attachment order issued on December 9, 2024.
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ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Mod
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) has attached proceeds of crime in the form of immovable properties and bank balances amounting to Rs 29.75 crore in the case of Rs 6,498.20 crore Punjab National Bank (PNB) fraud by fugitive Nirav Modi, the agency said on Wednesday.
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ED attaches assets worth Rs 19.39-cr of various entities in instant loan a
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) on Thursday has attached properties worth Rs 19.39 crore in the form of bank balances and fixed deposits belonging to various entities connected with instant loan apps cases.
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