Search For "deposit"
Agusta chopper scam accused Saxena received deposits in Swiss bank account
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI) Rajiv Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, was allegedly operating a number of bank accounts in Switzerland in which huge amounts of money were deposited, according to the government dossier.
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SC allows Karti Chidambaram to travel abroad, with strict warning
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 30 (ANI): The Supreme Court on Wednesday allowed Karti Chidambaram, son of former Congress leader P Chidambaram, to travel abroad but ordered him to deposit Rs 10 crore before his travel.
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SC declines urgent listing of ML Sharma's plea seeking refund of fine
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 23 (ANI): The Supreme Court on Wednesday declined urgent listing of advocate ML Sharma’s plea seeking a refund of Rs 50,000 that he had deposited earlier for filing frivolous PIL against Finance Minister Arun Jaitley.
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IT department reaching tribals over tax evasion
Updated : 7 years, 2 months ago IST
New Delhi [India] Dec 29 (ANI): A senior Income Tax official told ANI, on the condition of anonymity, that in their investigation they found that during the demonetisation period the huge amount of cash was deposited in accounts of tribals, which was syphoned-off. During the election moni
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Taj Mahal's colour appears to have changed because of pollutants: Govt
Updated : 7 years, 2 months ago IST
New Delhi, Dec 23 (ANI) Pollutants from various sources have been superficially depositing on the marble surface of Taj Mahal as particulate matters and due to scattering of light by these particles, the marble surface of Taj Mahal appears to have changed in colour.
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Rs 86.5 crore cash, 4L litres of liquor seized in poll-bound Telangana
Updated : 7 years, 3 months ago IST
Hyderabad (Telangana) [India], Dec 6 (ANI): Telangana State Police on Wednesday seized Rs 86.5 crore cash, four lakh litres of liquor, and more than 8400 arms have been deposited till now as part of preparations ahead of the Assembly elections in the state.
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ED attaches Rs 8.12 cr assets under PMLA
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties and balances lying in banks accounts worth Rs 8.12 crore under Prevention of Money Laundering Act (PMLA ) in a case pertaining to illegal cash deposits during the demonetisation period in Bank
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Choksi deposited money in FM's daughter's account: Rahul
Updated : 7 years, 4 months ago IST
Raipur (Chhattisgarh) [India], Oct 22 (ANI): Congress president Rahul Gandhi alleged that fugitive diamantaire Mehul Choksi had deposited money in Finance Minister Arun Jaitley's daughter's account and subsequently fled the country.
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Bajaj Finance increases fixed deposit rate of interest
Updated : 7 years, 4 months ago IST
Pune [India], Oct 18 (ANI-BusinessWireIndia): Bajaj Finance Ltd., the lending and investment arm of Bajaj Finserv, has increased its Fixed Deposits' (FD) rate of interest.
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Heera Group director Nowhera Shaik arrested in Hyderabad
Updated : 7 years, 5 months ago IST
Hyderabad (Telangana) [India], Oct16 (ANI): Hyderabad police on Tuesday announced the arrest of Nowhera Shaik, Managing Director of Heera Group of Companies and National president of Mahila Empowerment Party (MEP) Party, in a case of cheating by large deposits in name of investment.
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CBI arrests 2 persons in bribery case
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 4 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested an Income Tax inspector and a private person for allegedly demanding bribe for releasing Fixed Deposit Receipt (FDR) bills worth Rs. 7 crore of a Kolkata based private company.
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Bajaj Finance hikes fixed deposit rate of interest across customer categor
Updated : 7 years, 5 months ago IST
Pune [India], Oct 3 (ANI-BusinessWireIndia): Bajaj Finance Ltd., the lending and investment arm of Bajaj Finserv, has increased its Fixed Deposit (FD) rate of interest.
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