Search For "bank balance"
ED raids director of crypto firm WazirX, freezes Rs 64.67 crore bank balan
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): The Directorate of Enforcement (ED) said on Friday it had conducted searches on the premises of one of the directors of Zanmai Lab Pvt Ltd, which owns the popular Crypto-currency exchange WazirX, and has issued an order to freeze their bank ba
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ED provisionally attaches Rs 2.02 crore assets in IGMSY funds embezzlement
Updated : 5 years, 11 months ago IST
New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has provisionally attached bank balance amounting to Rs 2.02 cores under the Prevention of Money Laundering Act (PMLA) in a case related to embezzlement of funds meant for Indira Gandhi Matritya Sahyog Yojana.
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ED attaches assets worth Rs 7.73 cr of Goa-based firm in foreign nationals
Updated : 6 years ago IST
New Delhi [India], May 16 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 7.73 crore of a Goa-based firm - including 56 flats and 16 villas in Goa along with bank balance - under the Prevention of Money Laundering Act, 2002 (PMLA), in a case relating to cheating of forei
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Investing in the mutual fund was never so easy for first-time investors
Updated : 6 years, 10 months ago IST
Gurugram (Haryana) [India] August 09 (ANI/BusinessWire India): For the longest time, investment was thought of being only for those who had a substantial bank balance or for those who had access to pricy wealth managers, who used to take care of their investment portfolio.
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PM Modi has bank balance of Rs 4,143, FD of over Rs 1.27 crore
Updated : 7 years, 1 month ago IST
Varanasi (Uttar Pradesh) [India], Apr 26 (ANI): Prime Minister Narendra Modi has a bank balance of Rs 4,143 and fixed deposit (FD) of Rs 1,27,81,574, as per details mentioned by him in his affidavit submitted to the Returning Officer (RO) here on Friday.
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Muzaffarpur rapes: Arrest warrant issued against CPO's wife
Updated : 7 years, 9 months ago IST
Muzaffarpur (Bihar) [India], Aug. 14 (ANI): An arrest warrant has been issued against suspended Child Protection Officer (CPO) Ravi Roshan's wife Shibha Kumari Singh in connection with the Muzaffarpur shelter home case.
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CBI freezes Brajesh Thakur's bank accounts
Updated : 7 years, 10 months ago IST
New Delhi (India), Aug 8 (ANI): The Central Bureau of Investigation (CBI) froze the bank accounts of Brajesh Thakur, the key accused in the Muzaffarpur shelter home case, and is also investigating Thakur's property and bank balance.
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ED attaches assets worth Rs. 18 crore of Zakir Naik-led IRF
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 20 (ANI): Enforcement Directorate on Monday provisionally attached properties of Zakir Naik-led Islamic Research Foundation worth Rs. 18.37 crore under Prevention of Money Laundering Act (PMLA), 2002 in the form of mutual fund, real estate properties and bank balances
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Download these `secured` apps to make online payments
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan 09 (ANI): Keeping up pace in this digital world is becoming difficult day-by-day, and with demonetisation shaking up our bank balances, we can do nothing but dive in the digital wave.
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